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BUROFIN INVEST INCORPORATION PLC - Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU, United Kingdom
Company Information
- Company registration number
- 03736686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Trojan House Top Floor
- 34 Arcadia Avenue
- London
- N3 2JU Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU UK
Management
- Managing Directors
- WALDEMAR BOTTE
- MIKHAIL KOZIN
- PETR SUKHANOV
- Company secretaries
- KRUEMMEL & KOLLEGEN LTD
Company Details
- Type of Business
- plc
- Incorporated
- 1999-03-19
- Dissolved on
- 2022-09-13
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARIL COATINGS PLC
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-03-17
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BUROFIN INVEST INCORPORATION PLC Company Description
- BUROFIN INVEST INCORPORATION PLC is a plc registered in United Kingdom with the Company reg no 03736686. Its current trading status is "closed". It was registered 1999-03-19. It was previously called ARIL COATINGS PLC. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-17.It can be contacted at Trojan House Top Floor .
Get BUROFIN INVEST INCORPORATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burofin Invest Incorporation Plc - Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03736686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03736686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES (2018-02-20) - CS01
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-09-25) - AA
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DIRECTOR APPOINTED MR PETER BUGAJEW (2017-03-23) - AP01
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CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-02-06) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-09-13) - AA
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30/01/16 FULL LIST (2016-03-01) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PETER BUGAJEW (2015-10-30) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-09-25) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-03-05) - AA
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DISS40 (DISS40(SOAD)) (2015-02-14) - DISS40
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30/01/15 FULL LIST (2015-02-11) - AR01
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30/01/15 STATEMENT OF CAPITAL EUR 50000 (2015-02-10) - SH07
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-12-30) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR WALDEMAR DIEK (2014-10-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS DIEK (2014-10-24) - TM01
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17/03/14 FULL LIST (2014-06-30) - AR01
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09/08/13 STATEMENT OF CAPITAL GBP 50000 (2014-01-31) - SH01
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keyboard_arrow_right 2013
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AUDITORS' REPORT (2013-08-09) - AUDR
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REREGISTRATION MEMORANDUM AND ARTICLES (2013-08-09) - MAR
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AUDITORS' STATEMENT (2013-08-09) - AUDS
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REREG PRI TO PLC; RES02 PASS DATE:08/08/2013 (2013-08-09) - RES02
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BALANCE SHEET (2013-08-09) - BS
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17/03/13 FULL LIST (2013-03-19) - AR01
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SECRETARY APPOINTED MR BRYAN ANTHONY THORNTON (2013-08-07) - AP03
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM (2013-04-08) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-04-02) - AA
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CORPORATE SECRETARY APPOINTED KRUEMMEL & KOLLEGEN LTD (2013-09-04) - AP04
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY (2013-08-09) - RR01
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2013-08-09) - CERT5
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DIRECTOR APPOINTED MR PETER BUGAJEW (2013-09-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON (2013-09-03) - TM01
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM (2013-09-04) - AD01
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COMPANY NAME CHANGED ARIL COATINGS PLC (2013-09-04) - CERTNM
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DIRECTOR APPOINTED MR MIKHAIL KOZIN (2013-10-17) - AP01
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DIRECTOR APPOINTED MR WALDEMAR DIEK (2013-10-17) - AP01
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DIRECTOR APPOINTED MR ANDREAS DIEK (2013-10-17) - AP01
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DIRECTOR APPOINTED MR WALDEMAR BOTTE (2013-10-17) - AP01
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DIRECTOR APPOINTED MR PETR SUKHANOV (2013-10-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY BRYAN THORNTON (2013-09-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED (2013-09-03) - TM01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-04-02) - AA
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17/03/12 FULL LIST (2012-03-19) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 16/03/2011 (2011-03-17) - CH01
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17/03/11 FULL LIST (2011-03-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-04-01) - AA
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 17/03/2010 (2010-03-24) - CH02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-04-01) - AA
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17/03/10 FULL LIST (2010-03-25) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-06-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 01/07/2009 (2009-07-01) - 288c
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APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED (2009-07-01) - 288b
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DIRECTOR APPOINTED CFS SECRETARIES LIMITED (2009-03-21) - 288a
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 17/03/2009 (2009-03-17) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 15/09/2008 (2009-03-17) - 288c
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR CFS INTERNATIONAL FORMATIONS LIMITED (2008-09-26) - 288b
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DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON (2008-09-26) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-04-23) - AA
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM (2008-04-22) - 287
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-18) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-03-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-10-23) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-06-12) - AA
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM: (2006-02-08) - 287
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-10) - AA
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-03-29) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-02-20) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-02-20) - AA
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NEW DIRECTOR APPOINTED (2004-02-20) - 288a
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DIRECTOR RESIGNED (2004-03-03) - 288b
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS (2004-06-07) - 363s
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SECRETARY RESIGNED (2004-03-03) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-06-21) - AA
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM: (2004-03-03) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS (2003-07-01) - 363s
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM: (2003-05-07) - 287
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS (2002-04-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-06-11) - AA
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM: (2002-08-30) - 287
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DIRECTOR RESIGNED (2002-08-30) - 288b
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NEW DIRECTOR APPOINTED (2002-10-15) - 288a
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NEW SECRETARY APPOINTED (2002-10-15) - 288a
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SECRETARY RESIGNED (2002-08-30) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-04-10) - AA
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS (2001-03-29) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-07-12) - AA
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS (2000-03-30) - 363s
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-03-19) - NEWINC
