BURGER KING COSTA MARKS AND SPENCER LIMITED

Key Data

Status

Dissolved

Company No.

06872504

Incorporation date

07/04/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2009)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2022

Application to strike the company off the register

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

26/11/2020

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

View PDF (7 pages)

03/06/2020

Termination of appointment of Robert James Prynn as a secretary on 2020-05-15

View PDF (1 pages)

28/05/2020

Appointment of Ms Claire Catlin as a director on 2020-05-15

View PDF (2 pages)

28/05/2020

Termination of appointment of Robert James Prynn as a director on 2020-05-15

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

06/12/2019

Director's details changed for Mr Kennedy Mcmeikan on 2019-11-29

View PDF (2 pages)

17/09/2019

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

View PDF (7 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

27/11/2018

Appointment of Mr Kennedy Mcmeikan as a director on 2018-11-22

View PDF (2 pages)

26/11/2018

Termination of appointment of Timothy Charles Moss as a director on 2018-11-22

View PDF (1 pages)

18/09/2018

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

View PDF (7 pages)

08/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

29/08/2017

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

View PDF (7 pages)

08/05/2017

Second filing of Confirmation Statement dated 07/04/2017

View PDF (10 pages)

20/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

17/10/2016

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

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

04/09/2015

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

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

30/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

14/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

02/10/2013

Director's details changed for Mr Robert James Prynn on 2013-07-25

View PDF (2 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

06/04/2011

Memorandum and Articles of Association

View PDF (7 pages)

06/04/2011

Resolutions

View PDF (2 pages)

15/09/2010

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

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Mr Robert James Prynn on 2010-01-12

View PDF (2 pages)

19/01/2010

Director's details changed for Timothy Charles Moss on 2010-01-12

View PDF (2 pages)

19/01/2010

Secretary's details changed for Mr Robert James Prynn on 2010-01-12

View PDF (1 pages)

27/08/2009

Memorandum and Articles of Association

View PDF (8 pages)

27/08/2009

Memorandum and Articles of Association

View PDF (7 pages)

26/08/2009

Registered office changed on 26/08/2009 from 10 snow hill london EC1A 2AL

View PDF (1 pages)

26/08/2009

Certificate of change of name

View PDF (2 pages)

23/06/2009

Appointment terminate, director and secretary travers smith secretaries LIMITED logged form

View PDF (1 pages)

23/06/2009

Appointment terminated director ruth bracken

View PDF (1 pages)

23/06/2009

Appointment terminated director travers smith LIMITED

View PDF (1 pages)

23/06/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

23/06/2009

Director and secretary appointed robert james prynn

View PDF (3 pages)

23/06/2009

Director appointed timothy charles moss

View PDF (3 pages)

07/04/2009

Incorporation

View PDF (21 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mcmeikan, Kennedy	Director	22/11/2018 - Present	58
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	07/04/2009 - 18/06/2009	147
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	07/04/2009 - 18/06/2009	147
Moss, Timothy Charles	Director	18/06/2009 - 22/11/2018	40
Prynn, Robert James	Director	18/06/2009 - 15/05/2020	45

Persons with Significant Control

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

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Description

About BURGER KING COSTA MARKS AND SPENCER LIMITED

BURGER KING COSTA MARKS AND SPENCER LIMITED is an(a) Dissolved company incorporated on 07/04/2009 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 MARKS AND SPENCER LIMITED?

BURGER KING COSTA MARKS AND SPENCER LIMITED is currently Dissolved. It was registered on 07/04/2009 and dissolved on 27/12/2022.

Where is BURGER KING COSTA MARKS AND SPENCER LIMITED located?

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

What does BURGER KING COSTA MARKS AND SPENCER LIMITED do?

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

What is the latest filing for BURGER KING COSTA MARKS AND SPENCER LIMITED?

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