BUREAU DESK LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBUREAU DESK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09150521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BUREAU DESK LIMITED located?

    Registered Office Address
    4-5 Baltic Street East
    EC1Y 0UJ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for BUREAU DESK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Aug 06, 2016

    7 pages4.68

    Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 4-5 Baltic Street East London EC1Y 0UJ on Aug 20, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Insolvency resolution

    Resolution INSOLVENCY:resolution in respect of app't of liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 07, 2015

    LRESEX

    Appointment of Nataliia Fox as a director on Jun 24, 2015

    2 pagesAP01

    Termination of appointment of Michelle Moore as a director on Jun 24, 2015

    1 pagesTM01

    Appointment of Ms Michelle Moore as a director on Jul 28, 2014

    2 pagesAP01

    Termination of appointment of Paul James Manley as a director on Jul 28, 2014

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BUREAU DESK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Secretary
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4512149
    133545680001
    FOX (AKA LUTSENKO), Nataliia
    77 Thornton Avenue
    W4 1QF London
    Flat 2
    United Kingdom
    Director
    77 Thornton Avenue
    W4 1QF London
    Flat 2
    United Kingdom
    EnglandUkrainianDirector192678500001
    MANLEY, Paul James
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    Director
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    United KingdomBritishDirector18610480002
    MOORE, Michelle
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Director
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    EnglandBritishDirector190474600001

    Does BUREAU DESK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2017Due to be dissolved on
    Aug 07, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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