BURNTEND LTD

Gable House 239 Regents Park Road Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
StatusDISSOLVED
Company No.10647929
CategoryPrivate Limited Company
Incorporated02 Mar 2017
Age7 years, 4 months, 4 days
JurisdictionEngland Wales
Dissolution03 Jan 2023
Years1 year, 6 months, 3 days

SUMMARY

BURNTEND LTD is an dissolved private limited company with number 10647929. It was incorporated 7 years, 4 months, 4 days ago, on 02 March 2017 and it was dissolved 1 year, 6 months, 3 days ago, on 03 January 2023. The company address is Gable House 239 Regents Park Road Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 03 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Termination director company with name termination date

Date: 16 Aug 2022

Action Date: 08 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andre Joseph Blais

Termination date: 2022-06-08

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Gazette notice voluntary

Date: 11 Jun 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution voluntary strike off suspended

Date: 08 Jun 2019

Category: Dissolution

Type: SOAS(A)

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Dissolution application strike off company

Date: 03 Jun 2019

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 21 May 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 29 Oct 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change person director company with change date

Date: 13 Sep 2018

Action Date: 13 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-13

Officer name: Mr Andre Joseph Blais

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Change person director company with change date

Date: 13 Sep 2018

Action Date: 28 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-28

Officer name: Mr Andre Joseph Blais

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Change person director company with change date

Date: 29 Aug 2018

Action Date: 28 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-28

Officer name: Mr Paul Anthony Nicholas

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Change person director company with change date

Date: 28 Aug 2018

Action Date: 28 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-28

Officer name: Mr Michael John Nicholas

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Change person secretary company with change date

Date: 28 Aug 2018

Action Date: 28 Aug 2018

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2018-08-28

Officer name: Mr Michael John Nicholas

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Change account reference date company current extended

Date: 25 May 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA01

Made up date: 2018-03-31

New date: 2018-05-31

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Confirmation statement with updates

Date: 13 Mar 2018

Action Date: 01 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-01

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Cessation of a person with significant control

Date: 27 Feb 2018

Action Date: 02 Mar 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Spw Directors Limited

Cessation date: 2017-03-02

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Notification of a person with significant control

Date: 27 Feb 2018

Action Date: 02 Mar 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Bodeans Holdings Limited

Notification date: 2017-03-02

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Capital allotment shares

Date: 03 Apr 2017

Action Date: 02 Mar 2017

Category: Capital

Type: SH01

Date: 2017-03-02

Capital : 100 GBP

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Appoint person director company with name date

Date: 30 Mar 2017

Action Date: 02 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael John Nicholas

Appointment date: 2017-03-02

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Appoint person director company with name date

Date: 30 Mar 2017

Action Date: 02 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andre Joseph Blais

Appointment date: 2017-03-02

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Appoint person director company with name date

Date: 30 Mar 2017

Action Date: 02 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Anthony Nicholas

Appointment date: 2017-03-02

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Appoint person secretary company with name date

Date: 30 Mar 2017

Action Date: 02 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Michael John Nicholas

Appointment date: 2017-03-02

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Termination director company with name termination date

Date: 30 Mar 2017

Action Date: 02 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Spw Directors Limited

Termination date: 2017-03-02

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Termination director company with name termination date

Date: 30 Mar 2017

Action Date: 02 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nita Naresh Chhatralia

Termination date: 2017-03-02

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Incorporation company

Date: 02 Mar 2017

Category: Incorporation

Type: NEWINC

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