| Company Name | Burbany Marketing Limited |
|---|---|
| Director | Andrew Sime Hunter |
| Company Status | Dissolved |
| Company Number | 04804165 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Andrew Sime Hunter |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | General Manager |
| Correspondence Address | 164 Wymering Mansions Wymering Road London W9 2NG |
| Secretary Name | Barleigh Wells Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Correspondence Address | Russell Bedford House 250 City Road London EC1V 2QQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 January 2006 | Dissolved (1 page) |
|---|---|
| 4 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (6 pages) |
| 21 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 15 July 2004 | Declaration of solvency (3 pages) |
| 15 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |