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BURGER KING COSTA LIMITED

BURGER KING COSTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURGER KING COSTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05996105
    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 BURGER KING COSTA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BURGER KING COSTA LIMITED located?

    Registered Office Address
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BURGER KING COSTA LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1439 LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for BURGER KING COSTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BURGER KING COSTA 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

    		1 pagesDS01

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Termination of appointment of Robert James Prynn as a secretary on May 15, 2020

    		1 pagesTM02

    Appointment of Ms Claire Catlin as a director on May 15, 2020

    		2 pagesAP01

    Termination of appointment of Robert James Prynn as a director on May 15, 2020

    		1 pagesTM01

    Director's details changed for Mr Kennedy Mcmeikan on Nov 29, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Kennedy Mcmeikan as a director on Nov 22, 2018

    		2 pagesAP01

    Termination of appointment of Timothy Charles Moss as a director on Nov 22, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of BURGER KING COSTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATLIN, Claire Louise
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		Director
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		EnglandBritish270101940001
    MCMEIKAN, Kennedy
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		Director
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		EnglandBritish252878610008
    PRYNN, Robert James
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		Secretary
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		British46311970003
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    MOSS, Timothy Charles
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		Director
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		EnglandBritish47152260003
    PRYNN, Robert James
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		Director
    Toddington Service Area
    Junction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    		EnglandBritish46311970004
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGER KING COSTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moto Hospitality Limited
    Junction 11/12 M1 Southbound
    Toddington
    LU5 6HR Dunstable
    Toddington Services Area
    Bedfordshire
    England
    		Apr 06, 2016
    Junction 11/12 M1 Southbound
    Toddington
    LU5 6HR Dunstable
    Toddington Services Area
    Bedfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number0073429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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