BURNTDAY LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 04223263
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, ENGLAND, NW7 2DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 6 April 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,100 . The most likely internet sites of BURNTDAY LIMITED are www.burntday.co.uk, and www.burntday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Burntday Limited is a Private Limited Company. The company registration number is 04223263. Burntday Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Burntday Limited is 7 Granard Business Centre Bunns Lane Mill Hill London England Nw7 2dq. . CURTIS, Bernice Madelaine is a Secretary of the company. CURTIS, Bernice Madelaine is a Director of the company. SERLIN, Jeffrey Mark is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary SERLIN, Rhoda Helen has been resigned. Nominee Director KASS, Linda has been resigned. Director SERLIN, Michael Alexander has been resigned. Director SERLIN, Rhoda Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CURTIS, Bernice Madelaine
Appointed Date: 20 May 2010

Director
CURTIS, Bernice Madelaine
Appointed Date: 25 October 2002
68 years old

Director
SERLIN, Jeffrey Mark
Appointed Date: 25 October 2002
65 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 May 2001

Secretary
SERLIN, Rhoda Helen
Resigned: 20 May 2010
Appointed Date: 25 October 2002

Nominee Director
KASS, Linda
Resigned: 25 October 2002
Appointed Date: 25 May 2001
81 years old

Director
SERLIN, Michael Alexander
Resigned: 17 February 2004
Appointed Date: 25 October 2002
98 years old

Director
SERLIN, Rhoda Helen
Resigned: 20 May 2010
Appointed Date: 25 October 2002
97 years old

BURNTDAY LIMITED Events

06 Apr 2017
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 6 April 2017
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 4JS to 30 City Road London EC1Y 2AB on 25 June 2015
...
... and 50 more events
22 Mar 2003
Total exemption full accounts made up to 31 May 2002
12 Nov 2002
Compulsory strike-off action has been discontinued
12 Nov 2002
First Gazette notice for compulsory strike-off
08 Nov 2002
Return made up to 25/05/02; full list of members
25 May 2001
Incorporation