| Company Name | Burlington Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297988 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Constantine De Naray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133a Filonos Street Piraeus Greece |
| Secretary Name | Mrs Claire Lorenzo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Denbigh Street London SW1V 2ER |
| Director Name | Richard George Cox |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Brownlow Road Park Hill Croydon Surrey CR0 5JT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 48 Onslow Gardens London SW7 3AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 29 September 2003 | Application for striking-off (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 10 October 2002 | Return made up to 03/10/02; full list of members
|
| 23 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 21 June 2002 | Particulars of mortgage/charge (4 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: wickfield house 18-22 disney place london SE1 1HS (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 5 balfour place mount street london W1Y 5RG (1 page) |
| 23 November 2001 | Amending 88(2) (2 pages) |
| 22 October 2001 | Ad 15/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Incorporation (18 pages) |