| Company Name | Burncastle Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05478094 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Burncastle Technologies Plc |
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 | Gregor Marolt |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 10 August 2005(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 15 June 2010) |
| Role | Manager |
| Correspondence Address | Omahnova Ulica 21 Ljubljana 1000 Slovenia |
| Secretary Name | Mrs Jackie Borgonon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Cannon Lane Pinner Middlesex HA5 1HZ |
| Director Name | Legal Subscribers (Secretaries) Limited (Corporation) |
|---|---|
| Date of Birth | October 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 72 New Bond Street Mayfair London W1S 1RR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Legal Subscribers (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 72 New Bond Street Mayfair London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,475 |
| Cash | £488 |
| Current Liabilities | £6,341 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Secretary resigned (1 page) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 17 August 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 20 July 2007 | Re-registration of Memorandum and Articles (11 pages) |
| 20 July 2007 | Application for reregistration from PLC to private (1 page) |
| 20 July 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 20 July 2007 | Re-registration of Memorandum and Articles (11 pages) |
| 20 July 2007 | Resolutions
|
| 20 July 2007 | Application for reregistration from PLC to private (1 page) |
| 20 July 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 20 July 2007 | Resolutions
|
| 20 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 11 September 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 10/06/06; full list of members
|
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Incorporation (15 pages) |
| 10 June 2005 | Incorporation (15 pages) |