BURTON UK LIMITED

Key Data

Status

Dissolved

Company No.

05050850

Incorporation date

19/02/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2016

Application to strike the company off the register

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

29/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

19/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (15 pages)

05/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

15/10/2014

Termination of appointment of Geoffrey Todd Magistrate as a director on 2014-10-07

View PDF (1 pages)

14/10/2014

Appointment of Mr. Kris Yerriah as a director on 2014-10-07

View PDF (2 pages)

14/10/2014

Termination of appointment of Ergofinance Limited as a secretary on 2014-10-07

View PDF (1 pages)

14/10/2014

Termination of appointment of Andri Athanasiou as a director on 2014-10-07

View PDF (1 pages)

14/10/2014

Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to Suite 319-3 32 Threadneedle Street London EC2R 8AY on 2014-10-15

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

24/03/2014

Director's details changed for Mr Geoffrey Todd Magistrate on 2012-03-14

View PDF (2 pages)

24/03/2014

Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE on 2014-03-25

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

16/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2013

Total exemption full accounts made up to 2012-02-28

View PDF (14 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

10/09/2012

Appointment of Mr Geoffrey Todd Magistrate as a director

View PDF (2 pages)

09/09/2012

Termination of appointment of Andreas Demetriades as a director

View PDF (1 pages)

09/09/2012

Appointment of Ms Andri Athanasiou as a director

View PDF (2 pages)

09/09/2012

Termination of appointment of Andri Athanasiou as a director

View PDF (1 pages)

09/09/2012

Appointment of Ms Andri Athanasiou as a director

View PDF (2 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

14/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

25/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2010

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

17/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Andreas Demetriades on 2010-03-12

View PDF (2 pages)

11/03/2010

Secretary's details changed for Ergofinance Limited on 2010-03-12

View PDF (1 pages)

22/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

11/01/2009

Total exemption full accounts made up to 2008-02-28

View PDF (9 pages)

23/06/2008

Return made up to 20/02/08; no change of members

View PDF (6 pages)

01/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

26/07/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

19/02/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

03/08/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

27/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

11/08/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Registered office changed on 15/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

19/02/2004

Incorporation

View PDF (14 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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
RM REGISTRARS LIMITED	Corporate Secretary	19/02/2004 - 19/02/2004	1740
RM NOMINEES LIMITED	Corporate Director	19/02/2004 - 19/02/2004	1419
Magistrate, Geoffrey	Director	19/02/2004 - 19/02/2004	31
ERGOFINANCE LIMITED	Corporate Secretary	19/02/2004 - 06/10/2014	4
Athanasiou, Andri	Director	13/03/2012 - 06/10/2014	20

Persons with Significant Control

No PSC data available.

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Description

About BURTON UK LIMITED

BURTON UK LIMITED is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at Suite 319-3 32 Threadneedle Street, London EC2R 8AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON UK LIMITED?

BURTON UK LIMITED is currently Dissolved. It was registered on 19/02/2004 and dissolved on 25/04/2016.

Where is BURTON UK LIMITED located?

BURTON UK LIMITED is registered at Suite 319-3 32 Threadneedle Street, London EC2R 8AY.

What does BURTON UK LIMITED do?

BURTON UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURTON UK LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.