BURNHAM NIKER LIMITED
Overview
| Company Name | BURNHAM NIKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNHAM NIKER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURNHAM NIKER LIMITED located?
| Registered Office Address | 37 Warren Street London W1T 6AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNHAM NIKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| F1 TELECOM LIMITED | Sep 07, 1999 | Sep 07, 1999 |
What are the latest accounts for BURNHAM NIKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for BURNHAM NIKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Peter John Niker on Sep 05, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Katy Niker on May 23, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Katy Niker on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexandra Diane Wilshire as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Alexandra Diane Wilshire as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Katy Niker on Jan 21, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Katy Niker on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BURNHAM NIKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIKER, Peter John | Secretary | Nuns Road Winchester SO23 7EF Hants 37 United Kingdom | British | 73145820002 | ||||||
| NIKER, Katherine Lesley | Director | Nuns Road Winchester SO23 7EF Hants 37 United Kingdom | United Kingdom | British | Company Director | 73145760007 | ||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||
| WILSHIRE, Alexandra Diane | Director | 190a / 192a New North Road N1 1BQ London Unit 8 Canonbury Yard United Kingdom | United Kingdom | British | Company Director | 207794260001 | ||||
| HARBEN NOMINEES LIMITED | Nominee Director | 37 Warren Street W1P 5PD London | 900001560001 |
Who are the persons with significant control of BURNHAM NIKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katy Niker | Apr 06, 2016 | 190a /192a New North Road N1 7BJ London Unit 8 Canonbury Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BURNHAM NIKER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2001 Delivered On Apr 25, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0