BERNSTEIN TRADING & FINANCE LTD.
Company is dissolved
General Information
NAME
BERNSTEIN TRADING & FINANCE LTD.
COMPANY NUMBER
03588768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/1998
(26 years and 5 months old)
WEBSITE
www.avittrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
23/03/2004
10/05/2019
AVIT TRADING & FINANCE LTD.
View all previous names
LONDON
W1J 9TB
Telephone: 02074999192
TPS: No
35 Piccadilly 3rd Floor
Mayfair
London
W1J 9TB
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 |
|---|---|---|
| BERNSTEIN TRADING & FINANCE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Felix Thorsten Markus Schauerte (906242693) Appointed |
| 20/11/2023 | Holger Ingo Hartmann (913209758) has left the board |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNSTEIN TRADING & FINANCE 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 BERNSTEIN TRADING & FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNSTEIN TRADING & FINANCE 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 N/A |
Resigned | Director |
Current: 0 Past: 2024 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 293 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1971 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
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 |
|---|---|---|
| BERNSTEIN TRADING & FINANCE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Felix Thorsten Markus Schauerte (906242693) Appointed |
| 20/11/2023 | Holger Ingo Hartmann (913209758) has left the board |
| 18/03/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/04/2015 | New Company Secretary Hendrik Themas (919719061) Appointed |
| 18/04/2015 | New Accounts filed |
| 16/04/2015 | Jesse Duran (908598119) has left the board |
| 23/07/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
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