BIRCHAVON LIMITED

Key Data

Status

Dissolved

Company No.

04919416

Incorporation date

01/10/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Application to strike the company off the register

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06/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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23/05/2010

Total exemption small company accounts made up to 2010-03-31

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28/02/2010

Annual return made up to 2010-03-01 with full list of shareholders

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22/06/2009

Total exemption small company accounts made up to 2009-03-31

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28/04/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

05/04/2009

Total exemption small company accounts made up to 2008-09-30

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16/03/2009

Return made up to 16/03/09; full list of members

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10/02/2009

Appointment Terminated Secretary C.A. solutions LTD

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01/02/2009

Secretary appointed zelanie sue cooper

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22/10/2008

Return made up to 02/10/08; full list of members

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09/07/2008

Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH

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09/06/2008

Total exemption small company accounts made up to 2007-09-30

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08/10/2007

Return made up to 02/10/07; full list of members

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03/07/2007

Total exemption small company accounts made up to 2006-09-30

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02/11/2006

Return made up to 02/10/06; full list of members

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06/07/2006

Total exemption small company accounts made up to 2005-09-30

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22/12/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

13/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

07/12/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

26/10/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

26/10/2003

Registered office changed on 27/10/03 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

26/10/2003

New director appointed

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26/10/2003

New secretary appointed

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08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Director resigned

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08/10/2003

Registered office changed on 09/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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01/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	01/10/2003 - 02/10/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	01/10/2003 - 02/10/2003	15849
Cooper, Zelanie Sue	Secretary	30/01/2009 - Present	-
Cooper, Jim	Director	05/10/2003 - Present	4
CA SOLUTIONS LTD	Corporate Secretary	05/10/2003 - 30/01/2009	117

Persons with Significant Control

No PSC data available.

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Description

About BIRCHAVON LIMITED

BIRCHAVON LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at Hemsworthy, 4 Lywood Close, Tadworth, Surrey KT20 5SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHAVON LIMITED?

BIRCHAVON LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 19/03/2012.

Where is BIRCHAVON LIMITED located?

BIRCHAVON LIMITED is registered at Hemsworthy, 4 Lywood Close, Tadworth, Surrey KT20 5SS.

What does BIRCHAVON LIMITED do?

BIRCHAVON LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BIRCHAVON LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.