Company NameBurro Limited
Company StatusDissolved
Company Number07128914
CategoryPrivate Limited Company
Incorporation Date19 January 2010(14 years, 4 months ago)
Dissolution Date1 May 2012 (12 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Lynes
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2010(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Delta Park Industrial Estate
Millmarsh Lane Enfield
London
Middlesex
EN3 7QJ
Secretary NameMs Tracey Crawford Alston
StatusClosed
Appointed28 February 2011(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 01 May 2012)
RoleCompany Director
Correspondence AddressUnit 2 Delta Park Industrial Estate
Millmarsh Lane Enfield
London
Middlesex
EN3 7QJ
Director NameMr Gregory Clifford Francis Tufnell
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Delta Park Industrial Estate
Millmarsh Lane Enfield
London
Middlesex
EN3 7QJ
Secretary NameMr Barry Anthony Brett
StatusResigned
Appointed09 July 2010(5 months, 2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 28 February 2011)
RoleCompany Director
Correspondence AddressUnit 2 Delta Park Industrial Estate
Millmarsh Lane Enfield
London
Middlesex
EN3 7QJ

Location

Registered AddressUnit 2 Delta Park Industrial Estate
Millmarsh Lane Enfield
London
Middlesex
EN3 7QJ
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Highway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
7 March 2011Termination of appointment of Barry Brett as a secretary (1 page)
7 March 2011Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
7 March 2011Termination of appointment of Barry Brett as a secretary (1 page)
7 March 2011Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
Statement of capital on 2011-01-19
  • GBP 1
(3 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
Statement of capital on 2011-01-19
  • GBP 1
(3 pages)
27 July 2010Appointment of Mr Barry Anthony Brett as a secretary (1 page)
27 July 2010Appointment of Mr Barry Anthony Brett as a secretary (1 page)
20 July 2010Appointment of Mr Peter Lynes as a director (2 pages)
20 July 2010Termination of appointment of Gregory Tufnell as a director (1 page)
20 July 2010Appointment of Mr Peter Lynes as a director (2 pages)
20 July 2010Termination of appointment of Gregory Tufnell as a director (1 page)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)