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COSTA BURGER KING LIMITED

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COSTA BURGER KING LIMITED

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Key Data

Status

Dissolved

Company No.

06003813

Incorporation date

20/11/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HRCopy
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See on map
Latest events (Record since 20/11/2006)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/09/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon26/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon03/06/2020
Termination of appointment of Robert James Prynn as a secretary on 2020-05-15
View PDF (1 pages)
dot icon03/06/2020
Appointment of Ms Claire Louise Catlin as a director on 2020-05-15
View PDF (2 pages)
dot icon28/05/2020
Termination of appointment of Robert James Prynn as a director on 2020-05-15
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon06/12/2019
Director's details changed for Mr Kennedy Mcmeikan on 2019-11-29
View PDF (2 pages)
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon27/11/2018
Appointment of Mr Kennedy Mcmeikan as a director on 2018-11-22
View PDF (2 pages)
dot icon26/11/2018
Termination of appointment of Timothy Charles Moss as a director on 2018-11-22
View PDF (1 pages)
dot icon19/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon29/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon01/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon02/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Director's details changed for Mr Robert James Prynn on 2013-07-25
View PDF (2 pages)
dot icon20/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon04/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon14/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon06/04/2011
Memorandum and Articles of Association
View PDF (5 pages)
dot icon06/04/2011
Resolutions
View PDF (2 pages)
dot icon08/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon09/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Mr Robert James Prynn on 2010-01-12
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Timothy Charles Moss on 2010-01-12
View PDF (2 pages)
dot icon26/01/2010
Secretary's details changed for Mr Robert James Prynn on 2010-01-12
View PDF (1 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon26/02/2009
Return made up to 01/02/09; change of members
View PDF (5 pages)
dot icon22/09/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (7 pages)
dot icon29/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/02/2008
New director appointed
View PDF (2 pages)
dot icon11/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/02/2008
Accounting reference date extended from 30/11/08 to 31/12/08
View PDF (1 pages)
dot icon08/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/02/2008
Registered office changed on 08/02/08 from: 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon08/02/2008
Director resigned
View PDF (1 pages)
dot icon20/12/2007
Return made up to 03/12/07; full list of members
View PDF (5 pages)
dot icon20/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/11/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prynn, Robert James
Director
31/01/2008 - 14/05/2020
45

Persons with Significant Control

0

No PSC data available.

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Description

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About COSTA BURGER KING LIMITED

COSTA BURGER KING LIMITED is an(a) Dissolved company incorporated on 20/11/2006 with the registered office located at Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR. There is currently no 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 COSTA BURGER KING LIMITED?

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COSTA BURGER KING LIMITED is currently Dissolved. It was registered on 20/11/2006 and dissolved on 27/12/2022.

Where is COSTA BURGER KING LIMITED located?

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COSTA BURGER KING LIMITED is registered at Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR.

What does COSTA BURGER KING LIMITED do?

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COSTA BURGER KING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COSTA BURGER KING LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.