London
SW10 9HW
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 66 Chiltern Street 11th Floor London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Burlington London Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
7 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (14 pages) |
7 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (14 pages) |
7 September 2012 | Liquidators' statement of receipts and payments to 29 August 2012 (12 pages) |
7 September 2012 | Liquidators statement of receipts and payments to 29 August 2012 (12 pages) |
7 September 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
7 September 2012 | Liquidators statement of receipts and payments to 21 August 2012 (14 pages) |
7 September 2012 | Liquidators' statement of receipts and payments to 29 August 2012 (12 pages) |
7 September 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
10 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
12 September 2011 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 12 September 2011 (2 pages) |
12 September 2011 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 12 September 2011 (2 pages) |
6 September 2011 | Appointment of a voluntary liquidator (1 page) |
6 September 2011 | Appointment of a voluntary liquidator (1 page) |
31 August 2011 | Resolutions
|
31 August 2011 | Statement of affairs with form 4.19 (7 pages) |
31 August 2011 | Resolutions
|
31 August 2011 | Statement of affairs with form 4.19 (7 pages) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-10-16
|
16 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-10-16
|
9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 September 2009 | Director appointed luca giorgio maggiora (2 pages) |
15 September 2009 | Director appointed luca giorgio maggiora (2 pages) |
26 August 2009 | Appointment terminated director barbara kahan (1 page) |
26 August 2009 | Appointment Terminated Director barbara kahan (1 page) |
24 August 2009 | Incorporation (12 pages) |
24 August 2009 | Incorporation (12 pages) |