Company NameBurntan Limited
Company StatusDissolved
Company Number05698247
CategoryPrivate Limited Company
Incorporation Date4 February 2006(18 years, 2 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Directors

Director NameRoger Weinhardt
Date of BirthMay 1966 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed04 February 2006(same day as company formation)
RoleReal Estate Director
Correspondence AddressWienlandstrasse 27
Charlottenburg-Wilmers-Durf
Berlin
Germany
Secretary NameClaus-Peter Densow
NationalityBritish
StatusClosed
Appointed04 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Selecta
Immobilien Gmbh, Heerstrasse 88a
Berlin
D14055
Germany
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 February 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
9 March 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 March 2006Ad 04/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 February 2006Secretary resigned (1 page)
4 February 2006Incorporation (17 pages)