BURNETT'S (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02990763

Incorporation date

09/11/1994

Size

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1994)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2012

Application to strike the company off the register

View PDF (3 pages)

20/12/2011

Termination of appointment of Joseph Karel Koopmans as a director on 2011-12-21

View PDF (1 pages)

20/12/2011

Appointment of Mr Pheroze Dinshaw Sorabjee as a director on 2011-12-20

View PDF (2 pages)

04/12/2011

Statement by Directors

View PDF (1 pages)

04/12/2011

Statement of capital on 2011-12-05

View PDF (4 pages)

04/12/2011

Solvency Statement dated 11/11/11

View PDF (1 pages)

04/12/2011

Resolutions

View PDF (1 pages)

13/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

03/07/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (14 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

12/10/2008

Director appointed joseph karel koopmans

View PDF (3 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/11/2007

Return made up to 10/11/07; full list of members

View PDF (5 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/12/2006

Return made up to 10/11/06; full list of members

View PDF (5 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/11/2005

Return made up to 10/11/05; full list of members

View PDF (5 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/11/2004

Return made up to 10/11/04; full list of members

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/11/2003

Return made up to 10/11/03; full list of members

View PDF (5 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/11/2002

Return made up to 10/11/02; full list of members

View PDF (5 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/11/2001

Return made up to 10/11/01; full list of members

View PDF (5 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/04/2001

Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/11/2000

Return made up to 10/11/00; full list of members

View PDF (5 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

02/12/1999

Return made up to 10/11/99; full list of members

View PDF (5 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/11/1998

Return made up to 10/11/98; full list of members

View PDF (9 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/11/1997

Return made up to 10/11/97; full list of members

View PDF (8 pages)

06/11/1997

Registered office changed on 07/11/97 from: 14 lumley street mayfair london W1Y 1TW

View PDF (1 pages)

14/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/01/1997

Return made up to 10/11/96; full list of members

View PDF (9 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/03/1996

Ad 29/12/95--------- £ si 322000@1=322000 £ ic 10000/332000

View PDF (2 pages)

03/03/1996

Resolutions

View PDF (1 pages)

14/11/1995

Return made up to 10/11/95; full list of members

View PDF (6 pages)

13/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/06/1995

Ad 02/12/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

18/05/1995

New secretary appointed

View PDF (2 pages)

10/11/1994

Certificate of change of name

View PDF (0 pages)

09/11/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURNETT'S (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BURNETT'S (UK) LIMITED

BURNETT'S (UK) LIMITED is an(a) Dissolved company incorporated on 09/11/1994 with the registered office located at 1 Lumley Street Mayfair, London, W1K 6TT. There are currently 3 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 BURNETT'S (UK) LIMITED?

BURNETT'S (UK) LIMITED is currently Dissolved. It was registered on 09/11/1994 and dissolved on 30/04/2012.

Where is BURNETT'S (UK) LIMITED located?

BURNETT'S (UK) LIMITED is registered at 1 Lumley Street Mayfair, London, W1K 6TT.

What does BURNETT'S (UK) LIMITED do?

BURNETT'S (UK) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BURNETT'S (UK) LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.