11 Stand
London
WC2N 5HR
Secretary Name | Nicholas Mark Keenan |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 01 February 2008(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 27 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Kierran 11 Stand London WC2N 5HR |
Director Name | Mr Naser Ramadan |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Libyan |
Status | Closed |
Appointed | 03 November 2008(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | 2nd Floor Kierran 11 Stand London WC2N 5HR |
Director Name | Mr Fabio Castiglioni |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 June 2009(3 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 27 April 2010) |
Role | Managing Director |
Country of Residence | Italy |
Correspondence Address | 2nd Floor Kierran 11 Stand London WC2N 5HR |
Director Name | Mr Atul Gupta |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Loveday Road London W13 9JT |
Director Name | Mr Andrew Benedict Rose |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Itchel House Itchel Lane Crondall Farnham Surrey GU10 5PT |
Director Name | Mr Brian Thurley |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 South Hill Guildford Surrey GU1 3SY |
Director Name | Finian Rory O'Sullivan |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tangley House Southdown Road, Shawford Winchester Hampshire SO21 2BY |
Secretary Name | Mr Hywel Rhys Richard John |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Bluehouse Lane Oxted Surrey RH8 0AD |
Director Name | Luigino Lusuriello |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2008(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 June 2009) |
Role | Company Director |
Correspondence Address | 708 The View 20 Palace Street London SW1E 5BA |
Director Name | Luigi Piro |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2008(2 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 03 November 2008) |
Role | Company Director |
Correspondence Address | Via Strasburgo 5b San Donato Milanese Milan 20097 |
Registered Address | 2nd Floor Kierran 11 Stand London WC2N 5HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2 at 1 | Burren Energy PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2009 | Application to strike the company off the register (3 pages) |
23 December 2009 | Application to strike the company off the register (3 pages) |
4 December 2009 | Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page) |
4 December 2009 | Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Mr Naser Ramadan on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Naser Ramadan on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Naser Ramadan on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page) |
18 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages) |
7 August 2009 | Director appointed fabio castiglioni (2 pages) |
7 August 2009 | Director appointed fabio castiglioni (2 pages) |
6 August 2009 | Appointment terminated director luigino lusuriello (1 page) |
6 August 2009 | Appointment Terminated Director luigino lusuriello (1 page) |
11 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
20 November 2008 | Director appointed naser ramadan (1 page) |
20 November 2008 | Director appointed naser ramadan (1 page) |
19 November 2008 | Appointment terminated director luigi piro (1 page) |
19 November 2008 | Appointment Terminated Director luigi piro (1 page) |
17 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
17 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
14 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
14 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
1 March 2008 | Director appointed marco talamonti (1 page) |
1 March 2008 | Director appointed luigi piro (1 page) |
1 March 2008 | Director appointed luigi piro (1 page) |
1 March 2008 | Director appointed marco talamonti (1 page) |
19 February 2008 | New director appointed (1 page) |
19 February 2008 | New director appointed (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | New secretary appointed (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | New secretary appointed (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
5 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
5 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
8 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
8 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
9 December 2005 | Incorporation (25 pages) |
9 December 2005 | Incorporation (25 pages) |