Company NameBackburner Limited
Company StatusDissolved
Company Number07465004
CategoryPrivate Limited Company
Incorporation Date9 December 2010(13 years, 4 months ago)
Dissolution Date8 April 2014 (10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Suat Dinc
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2010(1 week, 6 days after company formation)
Appointment Duration3 years, 3 months (closed 08 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address193a Parrock Street
Gravesend
Kent
DA12 1EW
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address193a Parrock Street
Gravesend
Kent
DA12 1EW
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Shareholders

1 at £1Suat Dinc
100.00%
Ordinary

Financials

Year2014
Net Worth£1,672
Cash£5,528
Current Liabilities£44,314

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013Compulsory strike-off action has been suspended (1 page)
11 June 2013Compulsory strike-off action has been suspended (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
29 December 2012Compulsory strike-off action has been discontinued (1 page)
29 December 2012Compulsory strike-off action has been discontinued (1 page)
28 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
13 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
(3 pages)
13 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
(3 pages)
13 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
(3 pages)
11 February 2011Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE on 11 February 2011 (1 page)
11 February 2011Appointment of Mr Suat Dinc as a director (2 pages)
11 February 2011Appointment of Mr Suat Dinc as a director (2 pages)
11 February 2011Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE on 11 February 2011 (1 page)
3 February 2011Termination of appointment of Graham Cowan as a director (1 page)
3 February 2011Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 February 2011 (1 page)
3 February 2011Termination of appointment of Graham Cowan as a director (1 page)
3 February 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 February 2011 (1 page)
3 February 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 February 2011 (1 page)
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)