ROBERT BURGER INTERNATIONAL CO., LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07481279
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address 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-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 18 January 2017 with no updates; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of ROBERT BURGER INTERNATIONAL CO., LIMITED are www.robertburgerinternationalco.co.uk, and www.robert-burger-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Robert Burger International Co Limited is a Private Limited Company. The company registration number is 07481279. Robert Burger International Co Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Robert Burger International Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. LU, Ye is a Director of the company. Secretary FWODA CPA LTD has been resigned. Director CIUDIN, Adrian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 04 January 2015
Director
LU, Ye
Appointed Date: 24 November 2016
47 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 04 January 2015
Appointed Date: 04 January 2011
Director
CIUDIN, Adrian
Resigned: 24 November 2016
Appointed Date: 04 January 2011
46 years old

Persons With Significant Control

Ye Lu
Notified on: 24 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Adnan Ciudin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ROBERT BURGER INTERNATIONAL CO., LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with no updates
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Appointment of Ye Lu as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Adrian Ciudin as a director on 24 November 2016
...
... and 15 more events
17 Jan 2013
Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012
05 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012
24 Apr 2012
Accounts for a dormant company made up to 31 January 2012
06 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
04 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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