Company NameBurton Nash Limited
Company StatusDissolved
Company Number12965753
CategoryPrivate Limited Company
Incorporation Date21 October 2020(3 years, 6 months ago)
Dissolution Date13 September 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSimon McGee-Abe
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2020(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameDr Craig Malcolm Rochford
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2020(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameMr Louis Skyner
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2020(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Secretary NameKAC Services Limited (Corporation)
StatusResigned
Appointed21 October 2020(same day as company formation)
Correspondence Address72a Benton Street
Hadleigh
Ipswich
IP7 5AT

Location

Registered Address17 Carlton House Terrace
London
SW1Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 September 2022Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2022Termination of appointment of Kac Services Limited as a secretary on 30 April 2022 (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
24 September 2021Secretary's details changed for Kac Services Limited on 19 April 2021 (1 page)
3 February 2021Confirmation statement made on 3 February 2021 with updates (4 pages)
15 January 2021Cessation of Louis Skyner as a person with significant control on 12 January 2021 (1 page)
13 January 2021Termination of appointment of Louis Skyner as a director on 12 January 2021 (1 page)
21 October 2020Incorporation
Statement of capital on 2020-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)