BURGER KING COSTA LIMITED

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BURGER KING COSTA LIMITED

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Key Data

Status

Dissolved

Company No.

05996105

Incorporation date

13/11/2006

Size

Dormant

Contacts

Registered address

Registered address

Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HRCopy
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Latest events (Record since 13/11/2006)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2022
First Gazette notice for voluntary strike-off
dot icon01/09/2022
Application to strike the company off the register
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon22/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon26/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/06/2020
Termination of appointment of Robert James Prynn as a secretary on 2020-05-15
dot icon28/05/2020
Appointment of Ms Claire Catlin as a director on 2020-05-15
dot icon28/05/2020
Termination of appointment of Robert James Prynn as a director on 2020-05-15
dot icon06/12/2019
Director's details changed for Mr Kennedy Mcmeikan on 2019-11-29
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon27/11/2018
Appointment of Mr Kennedy Mcmeikan as a director on 2018-11-22
dot icon26/11/2018
Termination of appointment of Timothy Charles Moss as a director on 2018-11-22
dot icon18/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon29/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon04/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon03/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon30/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon02/10/2013
Director's details changed for Mr Robert James Prynn on 2013-07-25
dot icon20/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/01/2012
Annual return made up to 2011-12-03 with full list of shareholders
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/01/2010
Director's details changed for Mr Robert James Prynn on 2010-01-12
dot icon12/01/2010
Director's details changed for Timothy Charles Moss on 2010-01-12
dot icon12/01/2010
Secretary's details changed for Mr Robert James Prynn on 2010-01-12
dot icon09/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon26/05/2009
Return made up to 03/12/08; change of members; amend
dot icon26/05/2009
Director's change of particulars / timothy moss / 21/05/2009
dot icon17/04/2009
Return made up to 03/12/08; full list of members
dot icon22/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon29/02/2008
Certificate of change of name
dot icon08/02/2008
Secretary resigned;director resigned
dot icon08/02/2008
New director appointed
dot icon08/02/2008
Director resigned
dot icon08/02/2008
Registered office changed on 08/02/08 from: 10 snow hill london EC1A 2AL
dot icon08/02/2008
Accounting reference date extended from 30/11/08 to 31/12/08
dot icon08/02/2008
New secretary appointed;new director appointed
dot icon20/12/2007
Return made up to 03/12/07; full list of members
dot icon20/12/2007
Director's particulars changed
dot icon13/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmeikan, Kennedy
Director
22/11/2018 - Present
58
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
13/11/2006 - 01/02/2008
595
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
13/11/2006 - 01/02/2008
595
TRAVERS SMITH LIMITED
Corporate Director
13/11/2006 - 01/02/2008
225
Moss, Timothy Charles
Director
01/02/2008 - 22/11/2018
40

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BURGER KING COSTA LIMITED

BURGER KING COSTA LIMITED is an(a) Dissolved company incorporated on 13/11/2006 with the registered office located at Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR. 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 BURGER KING COSTA LIMITED?

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BURGER KING COSTA LIMITED is currently Dissolved. It was registered on 13/11/2006 and dissolved on 27/12/2022.

Where is BURGER KING COSTA LIMITED located?

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BURGER KING COSTA LIMITED is registered at Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR.

What does BURGER KING COSTA LIMITED do?

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BURGER KING COSTA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURGER KING COSTA LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.