BURLINGTON RESTAURANT LIMITED

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BURLINGTON RESTAURANT LIMITED

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Key Data

Status

Dissolved

Company No.

03364670

Incorporation date

01/05/1997

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 01/05/1997)
dot icon07/05/2010
Final Gazette dissolved following liquidation
dot icon07/02/2010
Administrator's progress report to 2010-02-03
dot icon07/02/2010
Notice of move from Administration to Dissolution on 2010-02-03
dot icon01/09/2009
Notice of extension of period of Administration
dot icon01/09/2009
Notice of extension of period of Administration
dot icon01/09/2009
Notice of extension of period of Administration
dot icon31/08/2009
Notice of extension of period of Administration
dot icon31/08/2009
Administrator's progress report to 2009-08-05
dot icon25/08/2009
Notice of extension of period of Administration
dot icon15/03/2009
Administrator's progress report to 2009-02-05
dot icon28/10/2008
Result of meeting of creditors
dot icon12/10/2008
Statement of affairs with form 2.14B
dot icon12/10/2008
Statement of administrator's proposal
dot icon10/10/2008
Statement of administrator's proposal
dot icon13/08/2008
Appointment of an administrator
dot icon12/08/2008
Registered office changed on 13/08/2008 from 195-197 kings road london SW3 5ED
dot icon26/05/2008
Return made up to 02/05/08; full list of members
dot icon18/02/2008
New secretary appointed;new director appointed
dot icon18/02/2008
Secretary resigned;director resigned
dot icon26/07/2007
Particulars of mortgage/charge
dot icon10/07/2007
Particulars of mortgage/charge
dot icon23/05/2007
Return made up to 02/05/07; full list of members
dot icon11/02/2007
Full accounts made up to 2006-09-23
dot icon08/10/2006
Registered office changed on 09/10/06 from: 115 chancery lane london WC2A 1PP
dot icon03/10/2006
New director appointed
dot icon04/07/2006
Return made up to 02/05/06; full list of members
dot icon13/03/2006
Full accounts made up to 2005-09-24
dot icon16/02/2006
Director resigned
dot icon19/09/2005
Registered office changed on 20/09/05 from: africa house 64-78 kingsway london WC2B 6BG
dot icon16/05/2005
Return made up to 02/05/05; full list of members
dot icon21/03/2005
Particulars of mortgage/charge
dot icon08/03/2005
Full accounts made up to 2004-09-25
dot icon03/06/2004
Return made up to 02/05/04; full list of members
dot icon05/04/2004
Full accounts made up to 2003-09-27
dot icon28/01/2004
Director resigned
dot icon28/01/2004
New director appointed
dot icon06/12/2003
Director resigned
dot icon29/09/2003
Auditor's resignation
dot icon28/05/2003
Return made up to 02/05/03; full list of members
dot icon28/05/2003
Director's particulars changed
dot icon05/04/2003
Full accounts made up to 2002-09-28
dot icon31/10/2002
Registered office changed on 01/11/02 from: 1 north court great peter street westminster london SW1P 3LL
dot icon31/10/2002
Accounting reference date shortened from 31/12/02 to 28/09/02
dot icon15/10/2002
New director appointed
dot icon14/10/2002
Full accounts made up to 2001-12-30
dot icon10/06/2002
New director appointed
dot icon21/05/2002
Return made up to 02/05/02; full list of members
dot icon05/02/2002
New director appointed
dot icon05/02/2002
New secretary appointed
dot icon05/02/2002
Secretary resigned;director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon24/05/2001
Return made up to 02/05/01; full list of members
dot icon25/01/2001
New director appointed
dot icon15/01/2001
Full accounts made up to 2000-01-02
dot icon28/12/2000
Director resigned
dot icon28/12/2000
Director resigned
dot icon30/10/2000
Registered office changed on 31/10/00 from: 9 ledbury mews north london W11 2AF
dot icon22/10/2000
New secretary appointed;new director appointed
dot icon22/10/2000
New director appointed
dot icon03/10/2000
Director resigned
dot icon03/10/2000
Secretary resigned
dot icon28/08/2000
Declaration of satisfaction of mortgage/charge
dot icon17/08/2000
Resolutions
dot icon17/08/2000
Resolutions
dot icon17/08/2000
Resolutions
dot icon17/08/2000
Resolutions
dot icon17/08/2000
Resolutions
dot icon29/06/2000
Particulars of mortgage/charge
dot icon23/05/2000
Return made up to 02/05/00; full list of members
dot icon07/05/2000
Registered office changed on 08/05/00 from: 9 ledbury mews north london W11 2AF
dot icon31/08/1999
Full accounts made up to 1998-12-31
dot icon17/08/1999
Return made up to 02/05/99; full list of members
dot icon17/08/1999
Director's particulars changed
dot icon08/06/1999
Director's particulars changed
dot icon22/10/1998
Particulars of mortgage/charge
dot icon21/09/1998
Full accounts made up to 1997-12-31
dot icon27/05/1998
Return made up to 02/05/98; full list of members
dot icon01/12/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon23/11/1997
Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100
dot icon23/11/1997
Director resigned
dot icon23/11/1997
Secretary resigned
dot icon23/11/1997
New director appointed
dot icon23/11/1997
New director appointed
dot icon23/11/1997
New secretary appointed
dot icon11/08/1997
Registered office changed on 12/08/97 from: 788-790 finchley road london NW11 7UR
dot icon11/08/1997
Resolutions
dot icon01/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
22/09/2006
dot iconLast change occurred
22/09/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
22/09/2006
dot iconNext account date
22/09/2007
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewin, Colin
Director
30/09/2002 - 20/01/2004
13
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/05/1997 - 05/08/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
01/05/1997 - 05/08/1997
67500
Salinger, Michael Lawton
Director
29/09/2000 - 09/01/2002
12
Smith, Stephen Rushworth
Director
08/02/2008 - Present
77

Persons with Significant Control

0

No PSC data available.

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Description

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About BURLINGTON RESTAURANT LIMITED

BURLINGTON RESTAURANT LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 BURLINGTON RESTAURANT LIMITED?

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BURLINGTON RESTAURANT LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 07/05/2010.

Where is BURLINGTON RESTAURANT LIMITED located?

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BURLINGTON RESTAURANT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BURLINGTON RESTAURANT LIMITED do?

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BURLINGTON RESTAURANT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BURLINGTON RESTAURANT LIMITED?

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The latest filing was on 07/05/2010: Final Gazette dissolved following liquidation.