BURO WORKPLACE CHANGE SOLUTIONS LIMITED

BURO WORKPLACE CHANGE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBURO WORKPLACE CHANGE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06805519
    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 BURO WORKPLACE CHANGE SOLUTIONS LIMITED?

    • (7487) /

    Where is BURO WORKPLACE CHANGE SOLUTIONS LIMITED located?

    Registered Office Address
    Central Way
    NW10 7XW Park Royal
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURO WORKPLACE CHANGE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BURO WORKPLACE CHANGE SOLUTIONS 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

    Appointment of Lars Lykke Iversen as a director

    2 pagesAP01

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2011

    Statement of capital on May 04, 2011

    • Capital: EUR 2
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Jan 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Incorporation

    24 pagesNEWINC

    Who are the officers of BURO WORKPLACE CHANGE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREAL, Lawrence Edward
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    Secretary
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    British165048490001
    EVANS, Paul John
    Heath Lodge Heath Side
    Hampstead
    NW3 1LB London
    Director
    Heath Lodge Heath Side
    Hampstead
    NW3 1LB London
    United KingdomBritish56591870006
    IVERSEN, Lars Lykke
    Central Way
    NW10 7XW Park Royal
    London
    Director
    Central Way
    NW10 7XW Park Royal
    London
    Hong Kong, ChinaDanish162614240001
    MCGREAL, Lawrence Edward
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    Director
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    EnglandBritish165048490001

    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