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Burnside Telecom Limited

Burnside Telecom Limited is a dissolved company incorporated on 26 June 2001 with the registered office located in London, Greater London. Burnside Telecom Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 September 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04241158
Private limited company
Age
24 years
Incorporated 26 June 2001
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
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Engineer • British • Lives in UK • Born in May 1954
Director • Engineer • British • Lives in England • Born in Aug 1942
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Mutual Companies
Burnside Telecom Limited
Mr. Nigel Alexander Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£379.31K
Increased by £284.11K (+298%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£858.17K
Increased by £432.64K (+102%)
Total Liabilities
-£478.52K
Increased by £217.99K (+84%)
Net Assets
£379.65K
Increased by £214.65K (+130%)
Debt Ratio (%)
56%
Decreased by 5.46% (-9%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Sep 2014
Registered Address Changed
11 Years Ago on 4 Feb 2014
Voluntary Liquidator Appointed
12 Years Ago on 17 May 2013
Declaration of Solvency
12 Years Ago on 16 May 2013
Own Shares Purchased
12 Years Ago on 11 Apr 2013
Shares Cancelled
12 Years Ago on 11 Apr 2013
Mr Nigel Alexander Slater Appointed
12 Years Ago on 26 Mar 2013
Mr David Clucas Robson Appointed
12 Years Ago on 25 Mar 2013
Registered Address Changed
12 Years Ago on 25 Mar 2013
Nils Martensson Resigned
12 Years Ago on 25 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2014
Registered office address changed from Popes Cottage Phillips Hill Marnhull Sturminster Newton Dorset DT10 1NU United Kingdom on 4 February 2014
Submitted on 4 Feb 2014
Appointment of a voluntary liquidator
Submitted on 17 May 2013
Resolutions
Submitted on 17 May 2013
Declaration of solvency
Submitted on 16 May 2013
Cancellation of shares. Statement of capital on 11 April 2013
Submitted on 11 Apr 2013
Purchase of own shares.
Submitted on 11 Apr 2013
Statement by directors
Submitted on 28 Mar 2013
Statement of capital on 28 March 2013
Submitted on 28 Mar 2013
Repayment History
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