BIRCHEND LIMITED

Key Data

Status

Dissolved

Company No.

04064722

Incorporation date

03/09/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2000)

29/11/2016

Final Gazette dissolved following liquidation

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30/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

09/04/2014

Resolutions

View PDF (1 pages)

09/04/2014

Statement of affairs

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05/06/2013

Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 2013-06-06

View PDF (2 pages)

03/04/2013

Registered office address changed from C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom on 2013-04-04

View PDF (1 pages)

03/04/2013

Appointment of a voluntary liquidator

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03/04/2013

Statement of affairs with form 4.19

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17/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

Registered office address changed from C/O Charter Green Accountants 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom on 2011-09-29

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

05/09/2010

Registered office address changed from 132 Pinner Road Harrow Middlesex HA1 4JE on 2010-09-06

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

13/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

29/07/2009

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

View PDF (5 pages)

08/09/2008

Appointment terminated secretary zoothang eau

View PDF (1 pages)

08/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

08/09/2008

Secretary's change of particulars / zoothang eau / 04/09/2008

View PDF (1 pages)

25/06/2008

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

View PDF (5 pages)

10/06/2008

Appointment terminated director laurence pak

View PDF (1 pages)

06/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

09/07/2007

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

View PDF (5 pages)

07/11/2006

Registered office changed on 08/11/06 from: charter green temple house 221-225 station road harrow middlesex HA1 2TH

View PDF (1 pages)

07/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

05/07/2006

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

View PDF (4 pages)

14/09/2005

Return made up to 04/09/05; full list of members

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26/06/2005

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

View PDF (4 pages)

07/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

03/11/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

20/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

29/12/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

17/11/2003

Registered office changed on 18/11/03 from: the pavilion 56 rosslyn crescent harrow middlesex HA1 2SZ

View PDF (1 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

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07/08/2003

Secretary's particulars changed

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

03/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

17/11/2002

Director's particulars changed

View PDF (1 pages)

12/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

27/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

30/12/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 11/10/00 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ

View PDF (1 pages)

28/09/2000

Resolutions

View PDF (9 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

03/09/2000

Incorporation

View PDF (16 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
QA REGISTRARS LIMITED	Nominee Secretary	03/09/2000 - 21/09/2000	9026
QA NOMINEES LIMITED	Nominee Director	03/09/2000 - 21/09/2000	8850
Kang, Eun Young	Director	30/06/2001 - Present	1
Pak, Laurence	Director	07/02/2005 - 04/09/2007	1
Eau, Zoothang	Secretary	30/06/2001 - 08/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BIRCHEND LIMITED

BIRCHEND LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHEND LIMITED?

BIRCHEND LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 29/11/2016.

Where is BIRCHEND LIMITED located?

BIRCHEND LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does BIRCHEND LIMITED do?

BIRCHEND LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BIRCHEND LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.