Bourkas Limited

Company Name	Bourkas Limited
Company Status	Dissolved
Company Number	04100282
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 5 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Pierre Fortin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	03 April 2001(5 months after company formation)
Appointment Duration	15 years, 4 months (closed 16 August 2016)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	TMP Business Services Ltd (Corporation)
Status	Resigned
Appointed	01 March 2004(3 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2014)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Location

Registered Address	126 Aldersgate Street London EC1A 4JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

105k at £1	Fondation Centre D'etudes Vjatcheslav Ivanov 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,001

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
19 May 2016	Application to strike the company off the register (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 105,001 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 105,001 (3 pages)
11 October 2014	Termination of appointment of Tmp Business Services Ltd as a secretary on 1 May 2014 (1 page)
11 October 2014	Termination of appointment of Tmp Business Services Ltd as a secretary on 1 May 2014 (1 page)
5 December 2013	Amended accounts made up to 30 April 2012 (5 pages)
5 December 2013	Amended accounts made up to 30 April 2011 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 105,001 (3 pages)
4 November 2013	Director's details changed for Mr Pierre Fortin on 4 November 2012 (2 pages)
4 November 2013	Director's details changed for Mr Pierre Fortin on 4 November 2012 (2 pages)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
22 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
22 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
13 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 December 2009	Secretary's details changed for Tmp Business Services Ltd on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Pierre Fortin on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Pierre Fortin on 1 October 2009 (2 pages)
5 December 2009	Secretary's details changed for Tmp Business Services Ltd on 1 October 2009 (2 pages)
4 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
22 November 2007	Return made up to 01/11/07; no change of members (6 pages)
11 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
20 November 2006	Return made up to 01/11/06; full list of members (6 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
13 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
7 January 2005	Return made up to 01/11/04; full list of members (6 pages)
23 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
14 April 2004	New secretary appointed (1 page)
3 March 2004	Registered office changed on 03/03/04 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
3 March 2004	Secretary resigned (1 page)
17 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 November 2002	Return made up to 01/11/02; full list of members (6 pages)
19 September 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 September 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
19 December 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
17 May 2001	Particulars of contract relating to shares (4 pages)
17 May 2001	Ad 16/04/01--------- Â£ si 105000@1=105000 Â£ ic 1/105001 (2 pages)
26 April 2001	Â£ nc 1000/106000 16/04/01 (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
1 November 2000	Incorporation (13 pages)

Bourkas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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