BURDINOLA UK LTD

Key Data

Status

Dissolved

Company No.

04905908

Incorporation date

19/09/2003

Size

Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2003)

13/08/2024

Final Gazette dissolved via voluntary strike-off

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28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2024

Application to strike the company off the register

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15/01/2024

Termination of appointment of Jose Tomas Plaza as a director on 2024-01-08

View PDF (1 pages)

15/01/2024

Appointment of Jose Maria Llona as a director on 2024-01-08

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-09-19 with no updates

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28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

03/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

02/11/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

05/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

11/03/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

01/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

26/09/2019

Previous accounting period shortened from 2018-12-27 to 2018-12-26

View PDF (1 pages)

26/09/2019

Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-26

View PDF (1 pages)

05/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2019

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

01/12/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

16/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

06/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2016

Appointment of Mr Mikel Martinez Oliete as a director on 2016-11-14

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

29/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2016

Termination of appointment of Kepa Xabier Koskorrotza Laka as a director on 2016-03-31

View PDF (1 pages)

10/10/2016

Termination of appointment of Eduardo Urrutia Beascoa as a director on 2016-08-31

View PDF (1 pages)

17/02/2016

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

29/09/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

28/04/2015

Full accounts made up to 2013-12-31

View PDF (11 pages)

23/12/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

28/01/2014

Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 2014-01-28

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

25/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/12/2010

Termination of appointment of Terence Hathaway as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

08/11/2010

Director's details changed for Terence Roy Hathaway on 2010-09-19

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Eduardo Urrutia Beascoa on 2010-09-19

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/09/2010

Appointment of Mr Kepa Xabier Koskorrotza Laka as a director

View PDF (2 pages)

07/09/2010

Appointment of Mr Eduardo Urrutia Beascoa as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Ayier Zabala as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Aitor Uranga as a director

View PDF (1 pages)

08/02/2010

Appointment of Mr Aitor Uranga as a director

View PDF (2 pages)

08/02/2010

Appointment of Mr Jose Tomas Plaza as a director

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

01/10/2009

Appointment terminated secretary asier intxaurbe

View PDF (1 pages)

01/10/2009

Appointment terminated director asier inchaurbe

View PDF (1 pages)

01/10/2009

Appointment terminated director jorge cortazar

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24/02/2009

Director appointed jorge beschinsky cortazar

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07/02/2009

Particulars of a mortgage or charge / charge no: 1

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25/11/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/12/2007

New director appointed

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

18/10/2007

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/03/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (2 pages)

29/12/2005

Registered office changed on 29/12/05 from: m a gallands 126 wigmore street london W1U 3RZ

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (2 pages)

05/10/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

25/08/2005

Total exemption small company accounts made up to 2004-09-30

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30/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

29/07/2004

Resolutions

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29/07/2004

£ nc 1000/71500 30/06/04

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31/03/2004

New secretary appointed

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31/03/2004

New director appointed

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30/03/2004

Registered office changed on 30/03/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

17/03/2004

Registered office changed on 17/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

17/03/2004

Secretary resigned

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17/03/2004

Director resigned

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17/03/2004

Ad 10/03/04--------- £ si 999@1=999 £ ic 1/1000

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19/09/2003

Incorporation

View PDF (17 pages)

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

31/12/2022

Next confirmation date

19/09/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
CORNHILL DIRECTORS LIMITED	Nominee Director	19/09/2003 - 10/03/2004	118
Hathaway, Terence Roy	Director	25/11/2005 - 28/09/2010	15
Martinez Oliete, Mikel	Director	14/11/2016 - Present	-
Plaza, Jose Tomas	Director	01/02/2010 - 08/01/2024	-
Cortazar, Jorge Beschinsky	Director	20/01/2009 - 01/09/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURDINOLA UK LTD

BURDINOLA UK LTD is an(a) Dissolved company incorporated on 19/09/2003 with the registered office located at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 BURDINOLA UK LTD?

BURDINOLA UK LTD is currently Dissolved. It was registered on 19/09/2003 and dissolved on 13/08/2024.

Where is BURDINOLA UK LTD located?

BURDINOLA UK LTD is registered at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BURDINOLA UK LTD do?

BURDINOLA UK LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BURDINOLA UK LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.