Company NameBurrell Design (London) Limited
Company StatusDissolved
Company Number05402301
CategoryPrivate Limited Company
Incorporation Date23 March 2005 (15 years, 3 months ago)
Dissolution Date23 September 2008 (11 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRoni Iluz Burrell
Date of BirthOctober 1972 (Born 47 years ago)
NationalityIsraeli
StatusClosed
Appointed29 March 2005(5 days after company formation)
Appointment Duration3 years, 5 months (closed 23 September 2008)
RoleInterface Designer
Correspondence Address33 Michael Cliffe House
London
EC1R 0WW
Secretary NameEylon Burrell
NationalityBritish
StatusClosed
Appointed29 March 2005(5 days after company formation)
Appointment Duration3 years, 5 months (closed 23 September 2008)
RoleCompany Director
Correspondence Address33 Michael Cliffe House
London
EC1R 0WW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address116 Totteridge Lane
Totteridge
London
N20 8JH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008First Gazette notice for voluntary strike-off (1 page)
8 May 2008Application for striking-off (1 page)
1 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
12 June 2007Return made up to 23/03/07; no change of members (6 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
18 April 2006Return made up to 23/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 2005Secretary resigned (1 page)
20 June 2005Director resigned (1 page)
29 April 2005Registered office changed on 29/04/05 from: 116 totteridge lane london N20 8JH (1 page)
29 April 2005Ad 29/03/05--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
29 April 2005New secretary appointed (2 pages)
29 April 2005New director appointed (2 pages)
23 March 2005Incorporation (16 pages)