BERBIT LTD
Company is dissolved
General Information
NAME
BERBIT LTD
COMPANY NUMBER
06993763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2014
ACCOUNTS MADE UP TO
31/08/2014
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PREVIOUS NAMES
13/05/2013
24/09/2014
HAUKA LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 6NE
4 Elswick Row
Newcastle Upon Tyne
Tyne and Wear
NE4 6NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2016 | Mukhlis Hamadarin (919382252) has left the board |
| 09/09/2015 | New Accounts filed |
| 13/01/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BERBIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERBIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERBIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1978 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
23/09/2009 - 17/11/2009 (1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2011 - 06/06/2013 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2012 - 01/12/2012 (3 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/01/2013 - 17/06/2014 (1 years and 5 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2016 | Mukhlis Hamadarin (919382252) has left the board |
| 09/09/2015 | New Accounts filed |
| 13/01/2015 | Change in Reg. Office |
| 07/01/2015 | Mohammed Ashraf (919020347) has left the board |
| 07/01/2015 | New Board Member Mukhlis Hamadarin (919382252) Appointed |
| 24/10/2014 | New Accounts filed |
| 06/10/2014 | New Board Member Mahmoud Rebwar (919146298) Appointed |
| 27/09/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Mohammed Ashraf (919020347) Appointed |
| 19/08/2014 | Haris Aaron, Khaliq Isaac (914718306) has left the board |
| 21/07/2014 | Ugis Pukitis (918230981) has left the board |
| 28/02/2014 | Haris Isaac (914789598) has left the board |
| 28/02/2014 | Ugis Pukitis (918107960) has left the board |
| 26/02/2014 | Change in Reg. Office |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | New Board Member Ugis Pukitis (918230981) Appointed |
| 24/10/2013 | New Board Member Haris Isaac (914789598) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Board Member Ugis Diego Pukitis (918107960) Appointed |
| 14/10/2013 | Eidija Jakovleva (918034880) has left the board |
| 14/10/2013 | New Board Member Haris Aaron, Khaliq Isaac (914718306) Appointed |
| 10/10/2013 | New Accounts filed |
| 21/08/2013 | Haris Aaron, Khaliq Isaac (914718306) has left the board |
| 07/08/2013 | New Board Member Eidija Jakovleva (918034880) Appointed |
| 09/07/2013 | Haris Isaac (917789276) has left the board |
| 13/06/2013 | Mohammed Rauf (917766919) has left the board |
| 13/06/2013 | New Board Member Haris Aaron, Khaliq Isaac (914718306) Appointed |
| 11/06/2013 | BERKELEY GOLDMAN AND CO LTD (916516833) has left the board |
| 02/05/2013 | New Company Secretary Haris Isaac (917789276) Appointed |
| 25/04/2013 | Haris Isaac (914789598) has left the board |
| 24/04/2013 | New Board Member Mohammed Rauf (917766919) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 08/01/2013 | Uzma Khaliq (912251601) has left the board |
| 21/12/2012 | New Board Member Haris Isaac (914789598) Appointed |
| 06/10/2012 | New Annual Return filed |
| 26/09/2012 | Haris Isaac has left the board |
| 13/09/2012 | New Board Member Uzma Khaliq Appointed |
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