Company NameNo-Burn Europe Plc
Company StatusDissolved
Company Number05430080
CategoryPublic Limited Company
Incorporation Date20 April 2005(19 years ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation

Directors

Director NameMr Paul Matthew Cousins
Date of BirthNovember 1959 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed20 April 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Road
Rainham
Essex
RM13 9JU
Director NameRonald Raymond Reeves
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2005(same day as company formation)
RoleManaging Director
Correspondence AddressLittle White Gates
Blackhill
Lindfield
West Sussex
RH16 2HF
Secretary NameLynne Brooke
NationalityBritish
StatusClosed
Appointed20 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address42 Bedford Row
London
WC1R 4JL
Director NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address42 Bedford Row
London
WC1R 4JL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
9 August 2006Return made up to 20/04/06; full list of members (8 pages)
20 July 2005Director's particulars changed (1 page)
9 June 2005Director resigned (1 page)
1 June 2005Statement of affairs (22 pages)
1 June 2005Ad 24/05/05--------- £ si [email protected]=3775000 £ ic 50000/3825000 (2 pages)
12 May 2005Application to commence business (2 pages)
12 May 2005Certificate of authorisation to commence business and borrow (1 page)
11 May 2005Ad 28/04/05--------- £ si [email protected] (2 pages)
5 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
27 April 2005New director appointed (2 pages)
27 April 2005Registered office changed on 27/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 April 2005New secretary appointed (2 pages)
27 April 2005New director appointed (2 pages)
27 April 2005Director resigned (1 page)
27 April 2005Secretary resigned (1 page)