Al Bernstein Industries Ltd

Company Registration Number: 07182679

Company registered in England and Wales

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Al Bernstein Industries Ltd is a Private Company Limited by Shares first registered on 9 March 2010. Its current registered address is in London.

Registered Address

54-58 TANNER STREET
THE BRANDENBURG SUITE - TANNER PLACE
LONDON
SE1 3PH

There are 291 companies currently registered at this postcode, including this one.

All companies at SE1 3PH

Registration Data

Company Number

07182679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,447£4,117£4,087£3,513£6,946£3,456
of which Cash £320£990£1,520£946£6,386£2,822
Total Assets £3,447£4,117£4,087£3,513£6,946£3,456
Current Liabilities £117,674£115,014£111,654£110,190£109,588£90,732
Net Current Assets £-114,227£-110,897£-107,567£-106,677£-102,642£-87,276
Total Net Worth £-102,340£-99,010£-90,137£-83,703£-91,957£-76,591

Previous Names

No previous names

Company Officers

  • BERKELEY ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 10 July 2012

     

    54-58
    54-58 Tanner Street
    The Brandenburg Suite
    London
    SE1 3PH
    United Kingdom

  • BERNSTEIN, Al

    Director

    Appointed on 1 July 2012

     

    Nationality: Austrian

    Occupation: Artist

    Month of birth: January 1949

    5
    Baumschulgasse
    Graz
    8010
    Austria

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 9 March 2010

    Resigned on 10 July 2012

    1a
    Pope Street
    London
    SE1 3PR
    United Kingdom

  • ALFAENGER, Johannes

    Director

    Appointed on 9 March 2010

    Resigned on 8 November 2011

    Nationality: German

    Occupation: Director Operations

    Month of birth: June 1963

    Flat 1016
    The Vista Building
    30 Calderwood Street
    London
    SE18 6JH
    United Kingdom

  • BERNSTEIN, Al

    Director

    Appointed on 9 March 2010

    Resigned on 9 March 2010

    Nationality: Austrian

    Occupation: Inventor

    Month of birth: January 1949

    Baumschulg 5
    Graz
    A-8010
    Austria

  • STEGNITZ, Jemima

    Director

    Appointed on 8 November 2011

    Resigned on 1 July 2012

    Nationality: German

    Occupation: Director

    Month of birth: April 1987

    1a
    Pope Street
    London
    SE1 3PR
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2MjU4OGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDk0NzI2NmFkaXF6a2N4.

  3. 13 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61CC6N5. Transaction: MzE3MDQwNDk2OGFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C696O1. Transaction: MzE1MzkxNzY1NWFkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53VES0O. Transaction: MzE0NTIyNDc0OWFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIWYP. Transaction: MzEzNzkwMjM4OGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43XODVT. Transaction: MzExOTk1NTcxNWFkaXF6a2N4.

  8. 25 March 2015 Secretary's details changed for Berkeley Accountants Ltd on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH04. Barcode: X43XODVL. Transaction: MzExOTk1NDk0NWFkaXF6a2N4.

  9. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N89UBD. Transaction: MzExMzkzNzk3NmFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9HZV. Transaction: MzA5NjgxMzI0MGFkaXF6a2N4.

  11. 24 March 2014 Secretary's details changed for Berkeley Accountants Ltd on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH04. Barcode: X34B9HZN. Transaction: MzA5NjgxMjg2NmFkaXF6a2N4.

  12. 17 December 2013 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF1GOZ. Transaction: MzA5MDkxOTExMWFkaXF6a2N4.

  13. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEKXF. Transaction: MzA5MDgwOTk3N2FkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265Q9KR. Transaction: MzA3NjEzNDIxMGFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4BRL. Transaction: MzA3MDIwMzQzMWFkaXF6a2N4.

  16. 25 July 2012 Appointment of Al Bernstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW0WN4. Transaction: MzA2MTM4NDQ2MWFkaXF6a2N4.

  17. 25 July 2012 Termination of appointment of Jemima Stegnitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW0VJM. Transaction: MzA2MTM4NDEwNWFkaXF6a2N4.

  18. 10 July 2012 Appointment of Berkeley Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CVYQ85. Transaction: MzA2MDU5ODEwMmFkaXF6a2N4.

  19. 10 July 2012 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVYPMO. Transaction: MzA2MDU5Nzk3MGFkaXF6a2N4.

  20. 9 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16IE53C. Transaction: MzA1NTU0NDQzM2FkaXF6a2N4.

  21. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKISX. Transaction: MzA0OTg1MzcyMmFkaXF6a2N4.

  22. 8 November 2011 Appointment of Ms Jemima Stegnitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9P85Z29. Transaction: MzA0Njc4ODU4NWFkaXF6a2N4.

  23. 8 November 2011 Termination of appointment of Johannes Alfaenger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9P7QZ2T. Transaction: MzA0Njc4ODM5MGFkaXF6a2N4.

  24. 14 July 2011 Appointment of Mr Johannes Alfaenger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6LTVVSZ. Transaction: MzA0MDM4NzkxOWFkaXF6a2N4.

  25. 13 July 2011 Termination of appointment of Al Bernstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6LT5VS9. Transaction: MzA0MDM4Nzg3OGFkaXF6a2N4.

  26. 24 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4KWLSPJ. Transaction: MzAzNDM5NzMwMmFkaXF6a2N4.

  27. 9 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYSVQI4U. Transaction: MzAxMDk1Mzg1MGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:25:55 +0100