Company NameBurgess Robertson Limited
Company StatusDissolved
Company Number10786796
CategoryPrivate Limited Company
Incorporation Date24 May 2017(6 years, 11 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameNgaio Robertson Halsey
Date of BirthMay 1981 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed24 May 2017(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address90 Cathcart Road
London
SW10 9DE
Secretary NameNgaio Robertson Halsey
StatusClosed
Appointed24 May 2017(same day as company formation)
RoleCompany Director
Correspondence Address90 Cathcart Road
London
SW10 9DE

Location

Registered AddressSuite 147 15 Ingestre Place
London
W1F 0DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020First Gazette notice for voluntary strike-off (1 page)
14 July 2020Application to strike the company off the register (1 page)
4 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
6 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
17 September 2018Micro company accounts made up to 31 May 2018 (2 pages)
4 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
29 June 2017Registered office address changed from 32 Sandy Lane Fair Oak Eastliegh SO50 8ET England to Suite 147 15 Ingestre Place London W1F 0DU on 29 June 2017 (1 page)
29 June 2017Registered office address changed from 32 Sandy Lane Fair Oak Eastliegh SO50 8ET England to Suite 147 15 Ingestre Place London W1F 0DU on 29 June 2017 (1 page)
24 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-24
  • GBP 1
(17 pages)
24 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-24
  • GBP 1
(17 pages)