Burning Deck Limited

Company Name	Burning Deck Limited
Company Status	Dissolved
Company Number	05643176
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 5 months ago)
Dissolution Date	13 May 2014 (9 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Simon Paul Brooks
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Belmont Avenue New Malden KT3 6QD

Secretary Name	Heather Faye Brooks
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Belmont Avenue New Malden KT3 6QD

Location

Registered Address	24 Belmont Avenue New Malden KT3 6QD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Shareholders

1 at £1	Heather Brooks 50.00% Ordinary
1 at £1	Simon Paul Brooks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,789
Cash	£97
Current Liabilities	£7,247

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
4 April 2013	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
4 April 2013	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
4 April 2013	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 October 2011	Termination of appointment of Heather Brooks as a secretary (1 page)
29 October 2011	Termination of appointment of Heather Brooks as a secretary (1 page)
26 April 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
26 March 2011	Compulsory strike-off action has been suspended (1 page)
26 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2010	Director's details changed for Simon Paul Brooks on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Simon Paul Brooks on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 02/12/07; full list of members (2 pages)
18 January 2008	Return made up to 02/12/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 02/12/06; full list of members (2 pages)
15 January 2007	Return made up to 02/12/06; full list of members (2 pages)
20 March 2006	Ad 01/03/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
20 March 2006	Ad 01/03/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
2 December 2005	Incorporation (14 pages)
2 December 2005	Incorporation (14 pages)

Burning Deck Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London