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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
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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https://www.kompany.co.uk/p/uk/05050850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05050850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05050850#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 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)
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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
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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
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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
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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
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keyboard_arrow_right 2011
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20/02/11 FULL LIST (2011-03-24) - AR01
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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
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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
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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
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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
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-08-04) - 363s
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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
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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
