Company NameBerjaya Limited
Company StatusDissolved
Company NumberSC366130
CategoryPrivate Limited Company
Incorporation Date25 September 2009(14 years, 6 months ago)
Dissolution Date2 January 2015 (9 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameHung Fong Cha
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleChef
Country of ResidenceNone
Correspondence AddressFlat 3 88 Chesser Crescent
Edinburgh
EH14 1SE
Scotland
Director NameMiss Vikki Steward
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed25 September 2009(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Hung Fong Cha
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,388
Cash£13,131
Current Liabilities£41,686

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

2 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2014First Gazette notice for compulsory strike-off (1 page)
12 September 2014First Gazette notice for compulsory strike-off (1 page)
20 February 2014Compulsory strike-off action has been suspended (1 page)
20 February 2014Compulsory strike-off action has been suspended (1 page)
24 January 2014First Gazette notice for compulsory strike-off (1 page)
24 January 2014First Gazette notice for compulsory strike-off (1 page)
9 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
9 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 November 2012Annual return made up to 25 September 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1
(3 pages)
5 November 2012Annual return made up to 25 September 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1
(3 pages)
1 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
26 October 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 October 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
3 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
3 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
9 August 2010Accounts made up to 28 February 2010 (3 pages)
9 August 2010Accounts made up to 28 February 2010 (3 pages)
10 March 2010Previous accounting period shortened from 30 September 2010 to 28 February 2010 (4 pages)
10 March 2010Previous accounting period shortened from 30 September 2010 to 28 February 2010 (4 pages)
12 December 2009Appointment of Hung Fong Cha as a director (1 page)
12 December 2009Appointment of Hung Fong Cha as a director (1 page)
30 September 2009Appointment terminated director vikki steward (1 page)
30 September 2009Appointment terminated director vikki steward (1 page)
29 September 2009Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
29 September 2009Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
25 September 2009Incorporation (14 pages)
25 September 2009Incorporation (14 pages)