| Company Name | Burnt Oak Sourcing Professionals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07709381 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Frank David Morgan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland House 1-4 Bury Street London EC3A 5AW |
| Director Name | Mr Fraser Clive Moore |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sheldrick Link Chelmsford CM2 6GJ |
| Director Name | Mr Karl Peter Skarendahl |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Sweedish |
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | Sweden |
| Correspondence Address | 10 Wittstocksgatan Stockholm 115 24 |
Location
| Registered Address | Holland House 1-4 Bury Street London EC3A 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | Robert Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,741 |
| Current Liabilities | £48,541 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 27 January 2012 | Termination of appointment of Fraser Moore as a director (1 page) |
| 27 January 2012 | Termination of appointment of Fraser Clive Moore as a director on 30 November 2011 (1 page) |
| 10 January 2012 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major CM9 8LZ United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Appointment of Robert Frank David Morgan as a director on 30 November 2011 (2 pages) |
| 10 January 2012 | Appointment of Robert Frank David Morgan as a director (2 pages) |
| 10 January 2012 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major CM9 8LZ United Kingdom on 10 January 2012 (1 page) |
| 9 January 2012 | Termination of appointment of Karl Skarendahl as a director (1 page) |
| 9 January 2012 | Termination of appointment of Karl Peter Skarendahl as a director on 30 November 2011 (1 page) |
| 18 July 2011 | Incorporation (50 pages) |
| 18 July 2011 | Incorporation (50 pages) |