Company NameBourgatii Limited
Company StatusDissolved
Company Number05517506
CategoryPrivate Limited Company
Incorporation Date25 July 2005(18 years, 9 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoss MacDiarmid
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleSurveyor
Correspondence Address3 Putney Heath Lane
Putney
London
SW15 3JG
Director NameMr Massimo Mario Marcovecchio
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Manor Wood Road
Purley
Surrey
CR8 4LG
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2005(1 month after company formation)
Appointment Duration3 years (resigned 01 September 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
1 October 2008Appointment terminated secretary megan langridge (1 page)
12 September 2008Appointment terminated director ian besley (1 page)
12 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
13 September 2007Return made up to 25/07/07; full list of members (6 pages)
22 December 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 August 2006Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
11 August 2006Return made up to 25/07/06; full list of members (7 pages)
28 July 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
7 February 2006Director's particulars changed (1 page)
19 September 2005New director appointed (7 pages)
26 July 2005Secretary resigned (1 page)
25 July 2005Incorporation (17 pages)