| Company Name | Berton Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442694 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
| Dissolution Date | 7 October 2022 (1 year, 6 months ago) |
| Previous Name | Avi Group Solutions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Dinars Knigovka |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 04 March 2016(3 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 07 October 2022) |
| Role | Businessman |
| Country of Residence | Latvia |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Miss Viktorija Zirnelyte |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland |
| Secretary Name | Remigijus Mikalauskas |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Viktorija Zirnelyte 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2022 | Final account prior to dissolution in a winding-up by the court (11 pages) |
| 19 June 2018 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 50 Darnley Street Glasgow G41 2SE on 19 June 2018 (2 pages) |
| 9 May 2018 | Notice of winding up order (1 page) |
| 9 May 2018 | Court order notice of winding up (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2016 | Termination of appointment of Viktorija Zirnelyte as a director on 4 March 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Viktorija Zirnelyte as a director on 4 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Appointment of Mr. Dinars Knigovka as a director on 4 March 2016 (2 pages) |
| 4 March 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 272 Bath Street Glasgow G2 4JR on 4 March 2016 (1 page) |
| 4 March 2016 | Appointment of Mr. Dinars Knigovka as a director on 4 March 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Remigijus Mikalauskas as a secretary on 4 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 272 Bath Street Glasgow G2 4JR on 4 March 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Remigijus Mikalauskas as a secretary on 4 March 2016 (1 page) |
| 21 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 22 March 2013 | Company name changed avi group solutions LTD\certificate issued on 22/03/13
|
| 22 March 2013 | Company name changed avi group solutions LTD\certificate issued on 22/03/13
|
| 13 February 2013 | Incorporation
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| 13 February 2013 | Incorporation
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