BUROFIN INVEST INCORPORATION PLC
LONDON ARIL COATINGS PLC

Hellopages » Greater London » Barnet » N3 2JU

Company number 03736686
Status Active
Incorporation Date 19 March 1999
Company Type Public Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Peter Bugajew as a director on 23 December 2016; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BUROFIN INVEST INCORPORATION PLC are www.burofininvestincorporation.co.uk, and www.burofin-invest-incorporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burofin Invest Incorporation Plc is a Public Limited Company. The company registration number is 03736686. Burofin Invest Incorporation Plc has been working since 19 March 1999. The present status of the company is Active. The registered address of Burofin Invest Incorporation Plc is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. BOTTE, Waldemar is a Director of the company. BUGAJEW, Peter is a Director of the company. KOZIN, Mikhail is a Director of the company. SUKHANOV, Petr is a Director of the company. Secretary BATT, Carly has been resigned. Secretary PPC SECRETARIES LIMITED has been resigned. Secretary THORNTON, Bryan Anthony has been resigned. Secretary CFS SECRETARIES LIMITED has been resigned. Director BATT, Evelyn Rosina has been resigned. Director BUGAJEW, Peter has been resigned. Director DIEK, Andreas has been resigned. Director DIEK, Waldemar has been resigned. Director PPC DIRECTORS LIMITED has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS INTERNATIONAL FORMATIONS LIMITED has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 04 September 2013
Director
BOTTE, Waldemar
Appointed Date: 08 September 2013
61 years old
Director
BUGAJEW, Peter
Appointed Date: 23 December 2016
67 years old
Director
KOZIN, Mikhail
Appointed Date: 08 September 2013
77 years old
Director
SUKHANOV, Petr
Appointed Date: 08 September 2013
76 years old

Resigned Directors

Secretary
BATT, Carly
Resigned: 20 August 2002
Appointed Date: 19 March 1999
Secretary
PPC SECRETARIES LIMITED
Resigned: 01 February 2004
Appointed Date: 20 August 2002
Secretary
THORNTON, Bryan Anthony
Resigned: 10 August 2013
Appointed Date: 07 August 2013
Secretary
CFS SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 30 January 2004
Director
BATT, Evelyn Rosina
Resigned: 20 August 2002
Appointed Date: 19 March 1999
70 years old
Director
BUGAJEW, Peter
Resigned: 30 October 2015
Appointed Date: 10 July 2013
67 years old
Director
DIEK, Andreas
Resigned: 23 October 2014
Appointed Date: 08 September 2013
47 years old
Director
DIEK, Waldemar
Resigned: 23 October 2014
Appointed Date: 08 September 2013
68 years old
Director
PPC DIRECTORS LIMITED
Resigned: 01 February 2004
Appointed Date: 20 August 2002
23 years old
Director
THORNTON, Bryan Anthony
Resigned: 10 July 2013
Appointed Date: 26 September 2008
70 years old
Director
CFS INTERNATIONAL FORMATIONS LIMITED
Resigned: 26 September 2008
Appointed Date: 30 January 2004
Director
CFS SECRETARIES LIMITED
Resigned: 10 July 2013
Appointed Date: 20 March 2009

Persons With Significant Control

Burofin Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUROFIN INVEST INCORPORATION PLC Events

23 Mar 2017
Appointment of Mr Peter Bugajew as a director on 23 December 2016
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • EUR 50,000
30 Oct 2015
Termination of appointment of Peter Bugajew as a director on 30 October 2015
...
... and 78 more events
10 Apr 2001
Accounts for a dormant company made up to 31 March 2001
29 Mar 2001
Return made up to 19/03/01; full list of members
12 Jul 2000
Accounts for a dormant company made up to 31 March 2000
30 Mar 2000
Return made up to 19/03/00; full list of members
19 Mar 1999
Incorporation

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