BURK & PLANET INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07324523
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BURK & PLANET INTERNATIONAL CO., LTD are www.burkplanetinternationalco.co.uk, and www.burk-planet-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Burk Planet International Co Ltd is a Private Limited Company. The company registration number is 07324523. Burk Planet International Co Ltd has been working since 23 July 2010. The present status of the company is Active. The registered address of Burk Planet International Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Bo is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 23 July 2013
Director
WANG, Bo
Appointed Date: 23 July 2010
52 years old

Persons With Significant Control

Bo Wang
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BURK & PLANET INTERNATIONAL CO., LTD Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 23 July 2016 with updates
30 Aug 2015
Accounts for a dormant company made up to 31 July 2015
30 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 3,000
30 Aug 2015
Secretary's details changed for Uk Secretarial Services Limited on 23 July 2015
...
... and 12 more events
19 Oct 2011
Annual return made up to 23 July 2011 with full list of shareholders
19 Oct 2011
Accounts for a dormant company made up to 31 July 2011
19 Oct 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY on 19 October 2011
30 Jul 2010
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 30 July 2010
23 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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