BURREN ENERGY (SERVICES) LIMITED

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BURREN ENERGY (SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

03060511

Incorporation date

23/05/1995

Size

Full

Contacts

Registered address

Registered address

Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZCopy
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Latest events (Record since 23/05/1995)
dot icon27/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2017
First Gazette notice for voluntary strike-off
dot icon02/01/2017
Application to strike the company off the register
dot icon24/07/2016
Director's details changed for Luigi Piro on 2016-07-25
dot icon07/06/2016
Director's details changed for Roberto Pasqua on 2016-05-27
dot icon05/06/2016
Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-17
dot icon05/06/2016
Appointment of Luigi Piro as a director on 2016-05-17
dot icon01/06/2016
Full accounts made up to 2015-12-31
dot icon01/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon21/05/2015
Full accounts made up to 2014-12-31
dot icon15/03/2015
Appointment of Ms Nigar Ibrahimova as a director on 2015-03-12
dot icon12/03/2015
Termination of appointment of Claudia Carloni as a director on 2015-03-12
dot icon03/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon05/10/2014
Termination of appointment of Oswaldo Chacon as a director on 2014-09-24
dot icon01/10/2014
Director's details changed for Roberto Pasqua on 2014-09-22
dot icon03/09/2014
Director's details changed for Philip Duncan Hemmens on 2014-08-13
dot icon15/05/2014
Full accounts made up to 2013-12-31
dot icon12/05/2014
Appointment of Ms Francesca Dal Bello as a secretary
dot icon12/05/2014
Termination of appointment of Mila Trezza as a secretary
dot icon12/05/2014
Appointment of Claudia Carloni as a director
dot icon12/05/2014
Termination of appointment of Simone Celestino as a director
dot icon05/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon23/06/2013
Full accounts made up to 2012-12-31
dot icon10/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon27/08/2012
Appointment of Roberto Pasqua as a director
dot icon27/08/2012
Appointment of Mr Simone Celestino as a director
dot icon27/08/2012
Termination of appointment of Leonardo Bonali as a director
dot icon27/08/2012
Termination of appointment of Stephen Ratcliffe as a director
dot icon17/07/2012
Director's details changed for Oswaldo Chacon on 2012-07-16
dot icon22/05/2012
Full accounts made up to 2011-12-31
dot icon23/04/2012
Appointment of Oswaldo Chacon as a director
dot icon23/04/2012
Termination of appointment of Marco Talamonti as a director
dot icon20/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon21/09/2011
Appointment of Philip Duncan Hemmens as a director
dot icon21/09/2011
Termination of appointment of Franco Polo as a director
dot icon19/09/2011
Appointment of Stephen Ratcliffe as a director
dot icon19/09/2011
Termination of appointment of Luca Vignati as a director
dot icon04/07/2011
Resolutions
dot icon04/07/2011
Statement of company's objects
dot icon29/03/2011
Full accounts made up to 2010-12-31
dot icon23/02/2011
Registered office address changed from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR on 2011-02-24
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon22/11/2010
Appointment of Mrs Mila Trezza as a secretary
dot icon17/11/2010
Termination of appointment of Nicholas Keenan as a secretary
dot icon18/07/2010
Appointment of Franco Polo as a director
dot icon18/07/2010
Termination of appointment of Fabio Castiglioni as a director
dot icon29/04/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Termination of appointment of Stefano Goberti as a director
dot icon13/04/2010
Appointment of Leonardo Bonali as a director
dot icon17/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon16/02/2010
Director's details changed for Stefano Goberti on 2009-10-01
dot icon05/01/2010
Appointment of Luca Vignati as a director
dot icon03/12/2009
Secretary's details changed for Nicholas Mark Keenan on 2009-12-04
dot icon17/11/2009
Director's details changed for Marco Talamonti on 2009-11-17
dot icon16/11/2009
Director's details changed for Mr Fabio Castiglioni on 2009-11-17
dot icon06/08/2009
Director's change of particulars / fabio castiglioni / 27/07/2009
dot icon21/06/2009
Director appointed fabio castiglioni
dot icon21/06/2009
Appointment terminated director luigino lusuriello
dot icon10/05/2009
Full accounts made up to 2008-12-31
dot icon25/02/2009
Return made up to 31/01/09; full list of members
dot icon24/02/2009
Director appointed stefano goberti
dot icon24/02/2009
Appointment terminated director luigi piro
dot icon16/11/2008
Full accounts made up to 2007-12-31
dot icon13/10/2008
Return made up to 01/10/08; full list of members
dot icon29/02/2008
Director appointed luigi piro
dot icon29/02/2008
Director appointed marco talamonti
dot icon18/02/2008
New director appointed
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Director resigned
dot icon17/02/2008
New secretary appointed
dot icon17/02/2008
Secretary resigned
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon04/10/2007
Return made up to 01/10/07; full list of members
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon15/10/2006
Return made up to 01/10/06; full list of members
dot icon12/10/2006
Director's particulars changed
dot icon12/10/2006
Secretary's particulars changed;director's particulars changed
dot icon14/09/2006
New director appointed
dot icon30/10/2005
Return made up to 01/10/05; full list of members
dot icon30/10/2005
Full accounts made up to 2004-12-31
dot icon15/06/2005
Return made up to 12/05/05; full list of members
dot icon15/09/2004
Full accounts made up to 2003-12-31
dot icon06/09/2004
New director appointed
dot icon06/09/2004
New director appointed
dot icon13/06/2004
Return made up to 12/05/04; full list of members
dot icon30/09/2003
Declaration of satisfaction of mortgage/charge
dot icon04/07/2003
Full accounts made up to 2002-12-31
dot icon16/05/2003
Return made up to 12/05/03; full list of members
dot icon16/05/2003
Director resigned
dot icon18/08/2002
Full accounts made up to 2001-12-31
dot icon24/06/2002
Return made up to 24/05/02; full list of members
dot icon23/01/2002
New secretary appointed
dot icon23/01/2002
Secretary resigned
dot icon23/07/2001
Full accounts made up to 1999-12-31
dot icon23/07/2001
Full accounts made up to 2000-12-31
dot icon23/07/2001
Return made up to 24/05/01; full list of members
dot icon31/07/2000
New director appointed
dot icon20/06/2000
Return made up to 24/05/00; full list of members
dot icon20/06/2000
Director resigned
dot icon27/04/2000
Registered office changed on 28/04/00 from: sardinia house 52 lincolns inn fields london WC2A 3LZ
dot icon27/07/1999
Full accounts made up to 1998-12-31
dot icon21/06/1999
Return made up to 24/05/99; no change of members
dot icon06/01/1999
Full accounts made up to 1998-03-31
dot icon16/06/1998
Resolutions
dot icon27/05/1998
Return made up to 24/05/98; full list of members
dot icon30/04/1998
New director appointed
dot icon30/04/1998
New director appointed
dot icon22/04/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon22/04/1998
Director resigned
dot icon22/04/1998
Director resigned
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Resolutions
dot icon22/03/1998
Certificate of change of name
dot icon17/03/1998
Director resigned
dot icon17/03/1998
Secretary resigned
dot icon27/01/1998
Full accounts made up to 1997-03-31
dot icon08/06/1997
Return made up to 24/05/97; no change of members
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon03/02/1997
Accounting reference date shortened from 31/05/96 to 31/03/96
dot icon26/11/1996
New secretary appointed
dot icon26/11/1996
Registered office changed on 27/11/96 from: 12-14 folgate street london E1
dot icon03/11/1996
Particulars of mortgage/charge
dot icon19/10/1996
Return made up to 24/05/96; full list of members
dot icon23/07/1996
New director appointed
dot icon23/07/1996
New director appointed
dot icon23/07/1996
New secretary appointed
dot icon23/07/1996
Secretary resigned
dot icon23/07/1996
Director resigned
dot icon23/07/1996
Registered office changed on 24/07/96 from: c charles & co 105 seven sisters road london N7 7QP
dot icon10/03/1996
Registered office changed on 11/03/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN
dot icon23/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
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Financial Ratios

BURREN ENERGY (SERVICES) LIMITED has not submitted financial statements

BURREN ENERGY (SERVICES) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BURREN ENERGY (SERVICES) LIMITED

BURREN ENERGY (SERVICES) LIMITED is an(a) Dissolved company incorporated on 23/05/1995 with the registered office located at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ. 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 BURREN ENERGY (SERVICES) LIMITED?

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BURREN ENERGY (SERVICES) LIMITED is currently Dissolved. It was registered on 23/05/1995 and dissolved on 27/03/2017.

Where is BURREN ENERGY (SERVICES) LIMITED located?

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BURREN ENERGY (SERVICES) LIMITED is registered at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ.

What does BURREN ENERGY (SERVICES) LIMITED do?

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BURREN ENERGY (SERVICES) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BURREN ENERGY (SERVICES) LIMITED?

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The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.