BURDINOLA UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 04905908
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; Appointment of Mr Mikel Martinez Oliete as a director on 14 November 2016. The most likely internet sites of BURDINOLA UK LTD are www.burdinolauk.co.uk, and www.burdinola-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Burdinola Uk Ltd is a Private Limited Company. The company registration number is 04905908. Burdinola Uk Ltd has been working since 19 September 2003. The present status of the company is Active. The registered address of Burdinola Uk Ltd is 1 Westferry Circus Canary Wharf London E14 4hd. . MARTINEZ OLIETE, Mikel is a Director of the company. PLAZA, Jose Tomas is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary INTXAURBE, Asier has been resigned. Director CORTAZAR, Jorge Beschinsky has been resigned. Director HATHAWAY, Terence Roy has been resigned. Director INCHAURBE, Asier has been resigned. Director KOSKORROTZA LAKA, Kepa Xabier has been resigned. Director LOPEZ MARCAIDA, Jose Ignago has been resigned. Director URANGA, Aitor has been resigned. Director URRUTIA BEASCOA, Eduardo has been resigned. Director ZABALA, Ayier has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
MARTINEZ OLIETE, Mikel
Appointed Date: 14 November 2016
49 years old
Director
PLAZA, Jose Tomas
Appointed Date: 01 February 2010
55 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 10 March 2004
Appointed Date: 19 September 2003
Secretary
INTXAURBE, Asier
Resigned: 01 September 2009
Appointed Date: 24 March 2004
Director
CORTAZAR, Jorge Beschinsky
Resigned: 01 September 2009
Appointed Date: 20 January 2009
60 years old
Director
HATHAWAY, Terence Roy
Resigned: 28 September 2010
Appointed Date: 25 November 2005
72 years old
Director
INCHAURBE, Asier
Resigned: 01 September 2009
Appointed Date: 20 January 2006
52 years old
Director
KOSKORROTZA LAKA, Kepa Xabier
Resigned: 31 March 2016
Appointed Date: 07 September 2010
64 years old
Director
LOPEZ MARCAIDA, Jose Ignago
Resigned: 10 April 2007
Appointed Date: 24 March 2004
73 years old
Director
URANGA, Aitor
Resigned: 30 June 2010
Appointed Date: 01 February 2010
54 years old
Director
URRUTIA BEASCOA, Eduardo
Resigned: 31 August 2016
Appointed Date: 07 September 2010
61 years old
Director
ZABALA, Ayier
Resigned: 07 September 2010
Appointed Date: 21 November 2007
51 years old
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 19 September 2003

BURDINOLA UK LTD Events

16 Jan 2017
Accounts for a small company made up to 31 December 2015
06 Dec 2016
Compulsory strike-off action has been discontinued
05 Dec 2016
Appointment of Mr Mikel Martinez Oliete as a director on 14 November 2016
05 Dec 2016
Confirmation statement made on 19 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
17 Mar 2004
Registered office changed on 17/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
17 Mar 2004
Ad 10/03/04--------- £ si 999@1=999 £ ic 1/1000
19 Sep 2003
Incorporation

BURDINOLA UK LTD Charges

2 February 2009
Rent deposit deed
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Qoin Limited
Description: Such sum being £1,661.75 held pursuant to the terms of the…

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