BUROFIN INVEST INCORPORATION PLC - CARDIFF
Company Profile | Company Filings |
Overview
BUROFIN INVEST INCORPORATION PLC is a Public Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BUROFIN INVEST INCORPORATION PLC was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736686. The accounts status is DORMANT.
BUROFIN INVEST INCORPORATION PLC was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736686. The accounts status is DORMANT.
BUROFIN INVEST INCORPORATION PLC - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
4385
03736686: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
ARIL COATINGS PLC (until 04/09/2013)
ARIL COATINGS PLC (until 04/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2020 | 15/08/2021 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALDEMAR BOTTE | May 1964 | German | Director | 2013-09-08 | CURRENT |
MR PETER BUGAJEW | Dec 1957 | German | Director | 2016-12-23 | CURRENT |
MR MIKHAIL KOZIN | Jan 1948 | Russian | Director | 2013-09-08 | CURRENT |
MR PETR SUKHANOV | May 1949 | Russian | Director | 2013-09-08 | CURRENT |
CFS SECRETARIES LIMITED | Corporate Secretary | 2004-01-30 UNTIL 2009-07-01 | RESIGNED | ||
MR ANDREAS DIEK | Apr 1978 | German | Director | 2013-09-08 UNTIL 2014-10-23 | RESIGNED |
MR PETER BUGAJEW | Dec 1957 | German | Director | 2013-07-10 UNTIL 2015-10-30 | RESIGNED |
EVELYN ROSINA BATT | Sep 1955 | British | Director | 1999-03-19 UNTIL 2002-08-20 | RESIGNED |
MR BRYAN ANTHONY THORNTON | Secretary | 2013-08-07 UNTIL 2013-08-10 | RESIGNED | ||
CFS INTERNATIONAL FORMATIONS LIMITED | Corporate Director | 2004-01-30 UNTIL 2008-09-26 | RESIGNED | ||
MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2008-09-26 UNTIL 2013-07-10 | RESIGNED |
PPC DIRECTORS LIMITED | Jun 2002 | Director | 2002-08-20 UNTIL 2004-02-01 | RESIGNED | |
KRUEMMEL & KOLLEGEN LTD | Corporate Secretary | 2013-09-04 UNTIL 2019-01-01 | RESIGNED | ||
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Corporate Secretary | 2019-01-01 UNTIL 2021-09-09 | RESIGNED | ||
MR WALDEMAR DIEK | Oct 1956 | German | Director | 2013-09-08 UNTIL 2014-10-23 | RESIGNED |
PPC SECRETARIES LIMITED | Secretary | 2002-08-20 UNTIL 2004-02-01 | RESIGNED | ||
CARLY BATT | Feb 1980 | Secretary | 1999-03-19 UNTIL 2002-08-20 | RESIGNED | |
CFS SECRETARIES LIMITED | Corporate Director | 2009-03-20 UNTIL 2013-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burofin Ltd | 2016-04-06 | Ibbenbueren |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC | 2021-06-24 | 31-03-2021 | £20,000 Cash £50,000 equity |
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC | 2020-08-15 | 31-03-2020 | £20,000 Cash £50,000 equity |
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC | 2019-10-01 | 31-03-2019 | £20,000 Cash £50,000 equity |
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC | 2018-10-02 | 31-03-2018 | £20,000 Cash £50,000 equity |
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC | 2017-09-26 | 31-03-2017 | €20,000 Cash €50,000 equity |
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC | 2016-09-14 | 31-03-2016 | €20,000 Cash €50,000 equity |
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC | 2015-09-26 | 31-03-2015 | €20,000 Cash €50,000 equity |
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC | 2015-03-06 | 31-03-2014 | £20,000 Cash £50,000 equity |