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BERIVAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berivan Ltd. The company was founded 8 years ago and was given the registration number 09817832. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BERIVAN LTD
Company Number:09817832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:293 Green Lanes, Palmers Green, London, United Kingdom, N13 4XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
269 Park Lane, 269 Park Lane, Tottenham, Middlesex, England, N17 0HU

Director16 December 2019Active
269 Park Lane, 269 Park Lane, Tottenham, England, N17 0HU

Director16 December 2019Active
12 Lichfield, Woodford Green, United Kingdom, IG8 9ST

Director09 October 2015Active

People with Significant Control

Mrs Ciler Rasit
Notified on:16 December 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:12 Lichfield, Woodford, England, IG8 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mustafa Akansoy Rasit
Notified on:16 December 2019
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:12 Lichfield Road, Woodford Green, England, IG8 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sezer Akansoy Rasit
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:12 Lichfield, Woodford Green, United Kingdom, IG8 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-21Dissolution

Dissolution application strike off company.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Capital

Capital allotment shares.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Officers

Change person director company with change date.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Change person director company with change date.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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