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BURTON UK LIMITED - Suite 319-, 3 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
Company Information
- Company registration number
- 05050850
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 319-
- 3 32 Threadneedle Street
- London
- EC2R 8AY Suite 319-, 3 32 Threadneedle Street, London, EC2R 8AY UK
Management
- Managing Directors
- KRIS YERRIAH
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-20
- Dissolved on
- 2016-04-26
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-02-28
- Last Return Made Up To:
- 2012-02-20
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BURTON UK LIMITED Company Description
- BURTON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05050850. Its current trading status is "closed". It was registered 2004-02-20. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-20.It can be contacted at Suite 319- .
Get BURTON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burton Uk Limited - Suite 319-, 3 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-04-26) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-01-27) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-02-09) - GAZ1(A)
keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-30) - AA
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23/12/15 FULL LIST (2015-12-23) - AR01
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TODD MAGISTRATE / 14/03/2012 (2014-03-25) - CH01
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20/02/14 FULL LIST (2014-03-25) - AR01
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM (2014-10-15) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANDRI ATHANASIOU (2014-10-15) - TM01
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APPOINTMENT TERMINATED, SECRETARY ERGOFINANCE LIMITED (2014-10-15) - TM02
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM (2014-03-25) - AD01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGISTRATE (2014-10-16) - TM01
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07/10/14 FULL LIST (2014-10-21) - AR01
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06/11/14 FULL LIST (2014-11-06) - AR01
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DIRECTOR APPOINTED MR. KRIS YERRIAH (2014-10-15) - AP01
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28/02/14 TOTAL EXEMPTION FULL (2014-11-20) - AA
keyboard_arrow_right 2013
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28/02/12 TOTAL EXEMPTION FULL (2013-04-16) - AA
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DISS40 (DISS40(SOAD)) (2013-04-17) - DISS40
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FIRST GAZETTE (2013-03-05) - GAZ1
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20/02/13 FULL LIST (2013-06-07) - AR01
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28/02/13 TOTAL EXEMPTION SMALL (2013-09-24) - AA
keyboard_arrow_right 2012
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DISS40 (DISS40(SOAD)) (2012-03-17) - DISS40
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DISS40 (DISS40(SOAD)) (2012-09-15) - DISS40
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28/02/11 TOTAL EXEMPTION SMALL (2012-09-13) - AA
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DIRECTOR APPOINTED MR GEOFFREY TODD MAGISTRATE (2012-09-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMETRIADES (2012-09-10) - TM01
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DIRECTOR APPOINTED MS ANDRI ATHANASIOU (2012-09-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDRI ATHANASIOU (2012-09-10) - TM01
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FIRST GAZETTE (2012-08-07) - GAZ1
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20/02/12 FULL LIST (2012-03-14) - AR01
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FIRST GAZETTE (2012-03-06) - GAZ1
keyboard_arrow_right 2011
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20/02/11 FULL LIST (2011-03-24) - AR01
keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION FULL (2010-11-15) - AA
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DISS40 (DISS40(SOAD)) (2010-10-26) - DISS40
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28/02/09 TOTAL EXEMPTION FULL (2010-10-25) - AA
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2010-06-18) - DISS16(SOAS)
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FIRST GAZETTE (2010-06-15) - GAZ1
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20/02/10 FULL LIST (2010-03-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS DEMETRIADES / 12/03/2010 (2010-03-12) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 12/03/2010 (2010-03-12) - CH04
keyboard_arrow_right 2009
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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28/02/08 TOTAL EXEMPTION FULL (2009-01-12) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS (2008-06-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 (2008-01-02) - AA
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2007-02-20) - AA
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-07-27) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-08-04) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-11-28) - AA
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-08-12) - 363s
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-22) - 288a
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DIRECTOR RESIGNED (2004-07-22) - 288b
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SECRETARY RESIGNED (2004-04-08) - 288b
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DIRECTOR RESIGNED (2004-04-08) - 288b
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NEW SECRETARY APPOINTED (2004-03-29) - 288a
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NEW DIRECTOR APPOINTED (2004-03-29) - 288a
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM: (2004-03-15) - 287
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INCORPORATION DOCUMENTS (2004-02-20) - NEWINC