AHRENDS BURTON KORALEK & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00973561

Incorporation date

02/03/1970

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

20/11/2012

Final Gazette dissolved via voluntary strike-off

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07/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Application to strike the company off the register

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10/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

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06/05/2011

Total exemption small company accounts made up to 2010-08-31

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01/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

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01/07/2010

Director's details changed for David Charles Cruse on 2010-05-15

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

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02/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

28/05/2009

Return made up to 15/05/09; change of members

View PDF (7 pages)

01/05/2009

Appointment Terminate, Director And Secretary Peter Ahrends Logged Form

View PDF (1 pages)

30/04/2009

Secretary appointed sheena cruse

View PDF (2 pages)

30/04/2009

Appointment Terminated Director paul koralek

View PDF (1 pages)

30/04/2009

Appointment Terminated Director robert davys

View PDF (1 pages)

30/04/2009

Appointment Terminated Director john parker

View PDF (1 pages)

30/04/2009

Registered office changed on 30/04/2009 from 5 southampton place london WC1A 2DA

View PDF (1 pages)

08/04/2009

Appointment Terminate, Director Michael Mayhew Logged Form

View PDF (1 pages)

20/02/2009

Appointment Terminated Director michael mayhew

View PDF (1 pages)

21/10/2008

Return made up to 15/05/08; full list of members

View PDF (6 pages)

03/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (17 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

04/06/2007

Return made up to 15/05/07; full list of members

View PDF (4 pages)

21/12/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

12/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

03/01/2006

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

17/08/2005

Return made up to 15/05/05; full list of members

View PDF (4 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

18/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

15/08/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

14/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Return made up to 15/05/03; full list of members

View PDF (9 pages)

26/07/2002

Return made up to 15/05/02; full list of members

View PDF (11 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

06/08/2001

Return made up to 15/05/01; full list of members

View PDF (9 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

13/11/2000

Return made up to 15/05/00; full list of members

View PDF (9 pages)

06/06/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

24/11/1999

New director appointed

View PDF (2 pages)

04/07/1999

Return made up to 15/05/99; no change of members

View PDF (6 pages)

04/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

26/11/1998

Registered office changed on 26/11/98 from: unit 1 7 chalcot road london NW1 8LH

View PDF (1 pages)

23/09/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

23/09/1998

Location of register of members address changed

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10/08/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

18/11/1997

Return made up to 15/05/97; full list of members

View PDF (9 pages)

18/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (3 pages)

05/11/1997

Memorandum and Articles of Association

View PDF (18 pages)

30/10/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

28/10/1997

New director appointed

View PDF (3 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

25/06/1997

Delivery ext'd 3 mth 31/08/96

View PDF (1 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Return made up to 15/05/96; full list of members

View PDF (8 pages)

29/11/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

26/07/1995

Full accounts made up to 1993-08-31

View PDF (12 pages)

05/05/1995

Return made up to 15/05/95; no change of members

View PDF (6 pages)

05/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

17/05/1994

Return made up to 15/05/94; full list of members

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05/05/1994

Full accounts made up to 1992-08-31

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10/11/1993

Full accounts made up to 1991-08-31

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13/07/1993

Return made up to 15/05/93; full list of members

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09/10/1992

Return made up to 15/05/92; no change of members

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06/10/1992

Full accounts made up to 1990-08-31

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01/04/1992

New director appointed

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06/03/1992

Return made up to 15/05/91; full list of members

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21/01/1992

Full accounts made up to 1989-08-31

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01/02/1991

Return made up to 09/10/90; full list of members

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17/09/1990

Full accounts made up to 1987-08-31

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17/09/1990

Full accounts made up to 1988-08-31

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29/08/1990

Director resigned

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26/01/1990

Return made up to 15/05/89; full list of members

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19/04/1989

Full accounts made up to 1986-08-31

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21/03/1989

Return made up to 31/12/87; full list of members

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21/03/1989

Return made up to 07/07/88; full list of members

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21/03/1989

Resolutions

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21/03/1989

Registered office changed on 21/03/89 from: 1 spencer court, 7 chalcot road, london NW1 8LH

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21/03/1989

New director appointed

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21/03/1989

New director appointed

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21/03/1989

New director appointed

View PDF (0 pages)

21/03/1989

New director appointed

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05/03/1987

Return made up to 07/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davys, Robert Francis	Director	01/11/1999 - 31/12/2008	-
Parker, John Morgan Edmund	Director	01/01/2002 - 31/12/2008	-
De Freine, Paul	Director	01/09/1996 - 31/12/1998	-
Price, Christine	Director	01/03/1996 - 31/12/2001	-
Morgan, Hugh Robert Andrew	Director	01/09/1996 - 31/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About AHRENDS BURTON KORALEK & CO. LIMITED

AHRENDS BURTON KORALEK & CO. LIMITED is an(a) Dissolved company incorporated on 02/03/1970 with the registered office located at 68 Biddestone Road, London N7 9RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHRENDS BURTON KORALEK & CO. LIMITED?

AHRENDS BURTON KORALEK & CO. LIMITED is currently Dissolved. It was registered on 02/03/1970 and dissolved on 20/11/2012.

Where is AHRENDS BURTON KORALEK & CO. LIMITED located?

AHRENDS BURTON KORALEK & CO. LIMITED is registered at 68 Biddestone Road, London N7 9RA.

What does AHRENDS BURTON KORALEK & CO. LIMITED do?

AHRENDS BURTON KORALEK & CO. LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for AHRENDS BURTON KORALEK & CO. LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved via voluntary strike-off.