Dissolved
Dissolved 2014-08-12
Free data on 57M+ companies
Home > England & Wales Companies > BURNS CARLTON EXECUTIVE SEARCH LIMITED
Company Information for BURNS CARLTON EXECUTIVE SEARCH LIMITED
LONDON, EC4M,
|
Company Registration Number
 07479002 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About Burns Carlton Executive Search Ltd
BURNS CARLTON EXECUTIVE SEARCH LIMITED was founded on 2010-12-29 and had its registered office in London. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BURNS CARLTON EXECUTIVE SEARCH LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07479002 | |
|---|---|---|
| Date formed | 2010-12-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 00:22:31 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BURNS CARLTON EXECUTIVE SEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE PETER ELLIS |
||
RICHARD ONORIODE OGBOGBO |
||
MADUKA OKEKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAN RAGANATHAN |
Director | ||
ROGER KENNETH DYSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BCSS LEEDS LIMITED | Director | 2011-03-11 | CURRENT | 2010-12-29 | Dissolved 2013-08-13 | |
| BEVINGTON MARSH LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2015-12-22 | |
| INSIGHT RESOURCES LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-28 | Active | |
| CONCILIUM SEARCH LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| BURNS CARLTON LIMITED | Director | 2013-12-05 | CURRENT | 2008-09-12 | Dissolved 2017-02-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADUKA OKEKE / 29/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN RAGANATHAN | |
| AP01 | DIRECTOR APPOINTED TERENCE PETER ELLIS | |
| RES01 | ADOPT ARTICLES 11/03/2011 | |
| SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED RICHARD OGBOGBO | |
| AP01 | DIRECTOR APPOINTED DAN RAGANATHAN | |
| AP01 | DIRECTOR APPOINTED MADUKA OKEKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON | |
| RES15 | CHANGE OF NAME 08/02/2011 | |
| CERTNM | COMPANY NAME CHANGED HLW 419 LIMITED CERTIFICATE ISSUED ON 10/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: ADDITIONAL AND/OR AMENDED PROVISIONS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to BURNS CARLTON EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against BURNS CARLTON EXECUTIVE SEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURNS CARLTON EXECUTIVE SEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNS CARLTON EXECUTIVE SEARCH LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BURNS CARLTON EXECUTIVE SEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURNS CARLTON EXECUTIVE SEARCH LIMITED
Income
Government Income
We have not found government income sources for BURNS CARLTON EXECUTIVE SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BURNS CARLTON EXECUTIVE SEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURNS CARLTON EXECUTIVE SEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BURNS CARLTON EXECUTIVE SEARCH LIMITED | Event Date | 2014-04-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNS CARLTON EXECUTIVE SEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURNS CARLTON EXECUTIVE SEARCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.