BURAVON LIMITED

Key Data

Status

Dissolved

Company No.

02127308

Incorporation date

30/04/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Application to strike the company off the register

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20/09/2010

Statement of capital on 2010-09-21

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20/09/2010

Statement by Directors

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20/09/2010

Solvency Statement dated 15/09/10

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20/09/2010

Resolutions

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02/08/2010

Accounts for a dormant company made up to 2009-12-31

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03/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

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23/08/2009

Total exemption full accounts made up to 2008-12-31

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26/05/2009

Return made up to 10/04/09; full list of members

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14/09/2008

Total exemption full accounts made up to 2007-12-31

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13/05/2008

Return made up to 10/04/08; full list of members

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27/06/2007

Accounts made up to 2006-12-31

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02/05/2007

Return made up to 10/04/07; full list of members

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06/08/2006

Accounts made up to 2005-12-31

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03/07/2006

Return made up to 10/04/06; full list of members

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27/09/2005

Accounts made up to 2004-12-31

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27/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

12/05/2004

Return made up to 10/04/04; full list of members

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27/04/2004

Accounts made up to 2003-12-31

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24/09/2003

Accounts made up to 2002-12-31

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12/05/2003

Return made up to 10/04/03; full list of members

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12/05/2003

Location of register of members address changed

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01/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

22/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

21/11/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

03/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

03/10/2000

Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW

View PDF (1 pages)

20/09/2000

Director resigned

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20/09/2000

Director resigned

View PDF (1 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/05/2000

Return made up to 10/04/00; full list of members

View PDF (8 pages)

04/05/2000

Location of register of members address changed

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18/04/2000

New director appointed

View PDF (2 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

22/03/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

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22/09/1998

Auditor's resignation

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10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Resolutions

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10/09/1998

Resolutions

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09/07/1998

Registered office changed on 10/07/98 from: blenheim house, 630, chiswick high road, chiswick, london. W4 5BG.

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15/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Director resigned

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01/04/1998

New director appointed

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25/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

15/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Auditor's resignation

View PDF (1 pages)

05/01/1997

New director appointed

View PDF (2 pages)

08/12/1996

Director resigned

View PDF (1 pages)

01/12/1996

Certificate of reduction of share premium

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01/12/1996

Court order

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08/11/1996

Resolutions

View PDF (1 pages)

05/11/1996

Ad 29/10/96--------- £ si 1@1=1 £ ic 10000/10001

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05/11/1996

Resolutions

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05/11/1996

Resolutions

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05/11/1996

Resolutions

View PDF (7 pages)

05/11/1996

£ nc 10000/11000 29/10/96

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23/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/10/1996

Resolutions

View PDF (1 pages)

23/10/1996

Resolutions

View PDF (1 pages)

21/05/1996

Resolutions

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22/04/1996

New director appointed

View PDF (1 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

New secretary appointed

View PDF (1 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

28/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/10/1995

New director appointed

View PDF (3 pages)

05/10/1995

Director resigned

View PDF (2 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

06/01/1995

Return made up to 31/12/94; full list of members

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03/08/1994

New director appointed

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31/07/1994

New director appointed

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27/07/1994

Accounts made up to 1993-12-31

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22/06/1994

Resolutions

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12/01/1994

Return made up to 31/12/93; full list of members

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11/09/1993

Full accounts made up to 1992-12-31

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29/08/1993

Secretary resigned

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07/01/1993

Return made up to 31/12/92; full list of members

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15/12/1992

Director's particulars changed

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11/10/1992

Secretary's particulars changed

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11/10/1992

New secretary appointed

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21/07/1992

New director appointed

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21/07/1992

Director resigned

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16/07/1992

Secretary resigned;new secretary appointed

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06/07/1992

Full accounts made up to 1991-08-31

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23/06/1992

Accounting reference date extended from 31/08 to 31/12

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05/03/1992

Return made up to 31/12/91; full list of members

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05/12/1991

Registered office changed on 06/12/91 from: blenheim house 4 devonhurst place heathfield terrace chiswick, london, W4 4JD

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05/12/1991

Location - directors interests register: non legible

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05/12/1991

Location of register of members (non legible)

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15/10/1991

Full accounts made up to 1990-08-31

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22/05/1991

Secretary's particulars changed

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27/01/1991

Return made up to 31/12/90; full list of members

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06/01/1991

Full accounts made up to 1989-08-31

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16/07/1990

Location - directors interests register: non legible

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16/07/1990

Location of register of members (non legible)

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16/07/1990

Registered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london W11 2EQ

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28/06/1990

Secretary resigned;new secretary appointed

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16/05/1990

Return made up to 29/12/89; full list of members

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15/01/1990

Resolutions

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03/09/1989

Full accounts made up to 1988-08-31

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07/08/1989

Accounting reference date shortened from 31/03 to 31/08

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26/07/1989

Return made up to 30/12/88; full list of members

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17/07/1989

Secretary resigned;new secretary appointed

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17/07/1989

Registered office changed on 18/07/89 from: devonshire house, 1, devonshire street, london. W1N 1FX

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25/01/1988

Wd 31/12/87 ad 13/11/87--------- £ si 9000@1=9000 £ ic 1000/10000

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25/01/1988

Wd 31/12/87 ad 10/11/87--------- £ si 998@1=998 £ ic 2/1000

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25/01/1988

Wd 31/12/87 pd 16/06/87--------- £ si 2@1

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01/12/1987

Auditor's resignation

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07/07/1987

Resolutions

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07/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1987

Registered office changed on 08/07/87 from: 124-128 city road london EC1V 2NJ

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30/04/1987

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CROSSWALL NOMINEES LIMITED	Corporate Secretary	07/01/2001 - Present	693
CROSSWALL NOMINEES LIMITED	Corporate Director	07/01/2001 - Present	693
CROSSWALL NOMINEES LIMITED	Corporate Director	11/12/1996 - 29/04/1997	693
UNM INVESTMENTS LIMITED	Corporate Director	07/01/2001 - Present	323
Johnson, Anthony Ian	Director	11/12/1996 - 29/04/1997	41

Persons with Significant Control

No PSC data available.

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Description

About BURAVON LIMITED

BURAVON LIMITED is an(a) Dissolved company incorporated on 30/04/1987 with the registered office located at Ludate House, 245 Blackfriars Road, London SE1 9UY. There are currently 3 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 BURAVON LIMITED?

BURAVON LIMITED is currently Dissolved. It was registered on 30/04/1987 and dissolved on 24/01/2011.

Where is BURAVON LIMITED located?

BURAVON LIMITED is registered at Ludate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for BURAVON LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.