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BURN DESIGN LIMITED

BURN DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBURN DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05202940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURN DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BURN DESIGN LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of BURN DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDEALS & PARTNERS LIMITEDJul 18, 2005Jul 18, 2005
    ASCO FINANCE PARTNERS LIMITEDAug 11, 2004Aug 11, 2004

    What are the latest accounts for BURN DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BURN DESIGN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BURN DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Appointment of Icm Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Samson Management Llc as a director

    		1 pagesTM01

    Appointment of Mr Mario Gabriele Albera as a director

    		2 pagesAP01

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Samson Management Llc on Jan 04, 2010

    		2 pagesCH02

    Termination of appointment of Federica Bertollini as a secretary

    		1 pagesTM02

    Accounts made up to Dec 31, 2009

    		2 pagesAA

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of BURN DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    25 Canada Square
    E14 5LQ London
    33rd Floor
    United Kingdom
    		Secretary
    25 Canada Square
    E14 5LQ London
    33rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04814546
    		154078790001
    ALBERA, Mario Gabriele
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		SwitzerlandItalianDirector154071460001
    BERTOLLINI, Federica
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Secretary
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Italian75201070015
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    		Director
    4 Warren Mews
    W1T 6AW London
    		55584140004
    SAMSON MANAGEMENT LLC
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    		Director
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		114386760001
    View Detailed Information on Officers and People with Significant Control

    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