This company is commonly known as Burger King Costa Marks And Spencer Limited. The company was founded 15 years ago and was given the registration number 06872504. The firm's registered office is in TODDINGTON. You can find them at Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Name | : | BURGER KING COSTA MARKS AND SPENCER LIMITED |
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Company Number | : | 06872504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2009 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire, LU5 6HR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Toddington Service Area, Junction 11/12, M1 Southbound, Toddington, LU5 6HR | Director | 15 May 2020 | Active |
Toddington Service Area, Junction 11/12, M1 Southbound, Toddington, LU5 6HR | Director | 22 November 2018 | Active |
Toddington Service Area, Junction 11/12, M1 Southbound, Toddington, LU5 6HR | Secretary | 18 June 2009 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Corporate Secretary | 07 April 2009 | Active |
19 Weald Close, Brentwood, CM14 4QU | Director | 07 April 2009 | Active |
Toddington Service Area, Junction 11/12, M1 Southbound, Toddington, LU5 6HR | Director | 18 June 2009 | Active |
Toddington Service Area, Junction 11/12, M1 Southbound, Toddington, LU5 6HR | Director | 18 June 2009 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Director | 07 April 2009 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Corporate Director | 07 April 2009 | Active |
Moto Hospitality Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | Toddington Service Area, Junction 11/12 M1 (Southbound), Dunstable, LU5 6HR |
Nature of control | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-13 | Gazette | Gazette notice voluntary. | Download |
2022-09-01 | Dissolution | Dissolution application strike off company. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-03 | Officers | Termination secretary company with name termination date. | Download |
2020-05-28 | Officers | Appoint person director company with name date. | Download |
2020-05-28 | Officers | Termination director company with name termination date. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Officers | Change person director company with change date. | Download |
2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Officers | Appoint person director company with name date. | Download |
2018-11-26 | Officers | Termination director company with name termination date. | Download |
2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-08 | Miscellaneous | Legacy. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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