Company NameBurger Four Ltd
Company StatusDissolved
Company Number10519548
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 4 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Alison Jane Davies
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressC/O Haines Watts
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2019Registered office address changed from Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN on 30 October 2019 (1 page)
8 June 2019Voluntary strike-off action has been suspended (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
30 April 2019Application to strike the company off the register (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
10 November 2018Compulsory strike-off action has been discontinued (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
12 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
5 September 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
5 September 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 5 September 2017 (2 pages)
5 September 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 5 September 2017 (2 pages)
5 September 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)