BURKE & NOVI (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01927879

Incorporation date

01/07/1985

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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13/03/2013

Application to strike the company off the register

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25/02/2013

Total exemption full accounts made up to 2012-12-31

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26/09/2012

Total exemption full accounts made up to 2011-12-31

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29/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

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13/10/2011

Annual return made up to 2011-07-08 with full list of shareholders

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27/09/2011

Total exemption full accounts made up to 2010-12-31

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21/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

04/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

20/11/2009

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

View PDF (10 pages)

05/10/2009

Change of share class name or designation

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23/07/2009

Return made up to 08/07/09; full list of members

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15/10/2008

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

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18/09/2008

Return made up to 08/07/08; no change of members

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04/10/2007

Total exemption full accounts made up to 2006-12-31

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30/07/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

22/10/2006

Total exemption full accounts made up to 2005-12-31

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18/07/2006

Return made up to 08/07/06; full list of members

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25/10/2005

Total exemption full accounts made up to 2004-12-31

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27/06/2005

Return made up to 08/07/05; full list of members

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10/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

04/07/2004

Return made up to 08/07/04; full list of members

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02/12/2003

Total exemption full accounts made up to 2002-12-31

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07/08/2003

Return made up to 08/07/03; full list of members

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07/08/2003

Director resigned

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28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

22/07/2002

Return made up to 08/07/02; full list of members

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25/10/2001

Total exemption full accounts made up to 2000-12-31

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23/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

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03/09/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/07/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

18/01/1999

Registered office changed on 19/01/99 from: 1 westminster way oxford OX2 0PZ

View PDF (1 pages)

15/10/1998

Registered office changed on 16/10/98 from: 52 queens gate gardens flat 4 london SW7 5NF

View PDF (1 pages)

23/09/1998

Return made up to 08/07/98; full list of members

View PDF (7 pages)

23/09/1998

Registered office changed on 24/09/98 from: 28 montpellier place london SW7

View PDF (1 pages)

23/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

26/08/1998

New secretary appointed;new director appointed

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26/08/1998

New director appointed

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26/08/1998

Director resigned

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26/08/1998

Secretary resigned;director resigned

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22/07/1997

Return made up to 08/07/97; full list of members

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05/05/1997

Accounts made up to 1996-12-31

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25/03/1997

Registered office changed on 26/03/97 from: flat 11 71/72 princes gate exhibition road london SW7

View PDF (1 pages)

06/08/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

06/08/1996

Return made up to 08/07/96; full list of members

View PDF (5 pages)

06/07/1995

Return made up to 13/07/95; full list of members

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06/07/1995

Accounts made up to 1994-12-31

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31/08/1994

Accounts made up to 1993-12-31

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31/08/1994

Return made up to 13/07/94; full list of members

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15/08/1993

Accounts made up to 1992-12-31

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15/08/1993

Return made up to 13/07/93; full list of members

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15/08/1993

Secretary's particulars changed

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27/07/1992

Accounts made up to 1991-12-31

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27/07/1992

Resolutions

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27/07/1992

Return made up to 13/07/92; full list of members

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17/03/1992

Accounts made up to 1990-12-31

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04/01/1992

Return made up to 16/07/91; full list of members

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20/08/1990

Return made up to 16/07/90; full list of members

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29/07/1990

Accounts made up to 1989-12-31

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29/07/1990

Resolutions

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04/12/1988

Registered office changed on 05/12/88 from: stone house 128/140 bishopsgate london EC2M 4JB

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06/11/1988

Accounts made up to 1987-12-31

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06/11/1988

Return made up to 21/10/88; full list of members

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06/11/1988

Resolutions

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17/11/1987

Return made up to 14/10/87; full list of members

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17/11/1987

Accounts made up to 1986-12-31

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17/11/1987

Resolutions

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14/10/1986

Return made up to 14/10/86; 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BURKE & NOVI (U.K.) LIMITED

BURKE & NOVI (U.K.) LIMITED is an(a) Dissolved company incorporated on 01/07/1985 with the registered office located at 52 Queens Gate Gardens, London, SW7 5NF. 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 BURKE & NOVI (U.K.) LIMITED?

BURKE & NOVI (U.K.) LIMITED is currently Dissolved. It was registered on 01/07/1985 and dissolved on 08/07/2013.

Where is BURKE & NOVI (U.K.) LIMITED located?

BURKE & NOVI (U.K.) LIMITED is registered at 52 Queens Gate Gardens, London, SW7 5NF.

What does BURKE & NOVI (U.K.) LIMITED do?

BURKE & NOVI (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURKE & NOVI (U.K.) LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.