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Burnison Engineering Limited

Burnison Engineering Limited is a dissolved company incorporated on 12 March 1981 with the registered office located in London, Greater London. Burnison Engineering Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (7 years ago)
Was 37 years old at the time of dissolution
Via compulsory strike-off
Company No
01550282
Private limited company
Age
44 years
Incorporated 12 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burnison Engineering Limited
Contact Update Details
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 12 years
Telephone
12819977246
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Roger Alan Burnison
Director • PSC • Engineer & Co Director • British • Lives in United States • Born in Sep 1946
Janet Elizabeth Dussault
Director • Secretary • Business Manager • British • Born in Mar 1946
Nancy Auxiliadora Zambrano De Burnison
Director • Venezuelan • Lives in United States • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£416
Decreased by £1.14K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.27K
Decreased by £39.74K (-67%)
Total Liabilities
-£20.2K
Decreased by £2.57K (-11%)
Net Assets
-£922
Decreased by £37.17K (-103%)
Debt Ratio (%)
105%
Increased by 66.2% (+172%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 30 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 14 Aug 2018
Full Accounts Submitted
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 25 May 2017
Small Accounts Submitted
9 Years Ago on 7 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Nancy Auxiliadora Zambrano De Burnison Details Changed
9 Years Ago on 1 Jun 2016
Mr Roger Alan Burnison Details Changed
9 Years Ago on 1 Jun 2016
Small Accounts Submitted
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 16 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 14 Aug 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 23 May 2017 with updates
Submitted on 25 May 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 7 Oct 2016
Director's details changed for Nancy Auxiliadora Zambrano De Burnison on 1 June 2016
Submitted on 2 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Submitted on 2 Jun 2016
Director's details changed for Mr Roger Alan Burnison on 1 June 2016
Submitted on 1 Jun 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 21 Sep 2015
Annual return made up to 23 May 2015 with full list of shareholders
Submitted on 16 Jun 2015
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Repayment History
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