BIRDMILL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04025381

Incorporation date

02/07/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2000)

15/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/06/2016

Registered office address changed from 36 Old Jewry London EC2R 8DD to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 2016-06-30

View PDF (1 pages)

28/01/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2015

Application to strike the company off the register

View PDF (2 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

26/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

05/05/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

28/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

05/03/2014

Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 2014-03-06

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (3 pages)

22/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

23/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (3 pages)

23/04/2012

Appointment of Gian Domenico Marcucci as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Oliver Plummer as a director

View PDF (1 pages)

23/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

12/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (3 pages)

12/04/2012

Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2012-04-13

View PDF (1 pages)

16/03/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (3 pages)

18/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

25/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

25/02/2010

Termination of appointment of Ridgway Financial Services Limited as a secretary

View PDF (1 pages)

25/02/2010

Director's details changed for Mr Oliver John Plummer on 2010-02-26

View PDF (2 pages)

15/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

04/11/2008

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

27/07/2008

Return made up to 03/07/08; no change of members

View PDF (6 pages)

20/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

12/07/2007

Return made up to 03/07/07; no change of members

View PDF (6 pages)

31/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

06/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

23/06/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

15/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

06/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

22/06/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

08/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

15/01/2004

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

14/01/2004

Return made up to 03/07/03; full list of members

View PDF (6 pages)

03/06/2003

Delivery ext'd 3 mth 31/07/02

View PDF (1 pages)

03/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

05/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

04/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Registered office changed on 14/12/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (14 pages)

12/12/2000

Nc inc already adjusted 01/12/00

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (1 pages)

02/07/2000

Incorporation

View PDF (7 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	03/07/2000 - 01/12/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	03/07/2000 - 01/12/2000	3399
RIDGWAY FINANCIAL SERVICES LIMITED	Corporate Secretary	01/12/2000 - 26/02/2010	66
Plummer, Oliver John	Director	01/06/2006 - 24/04/2012	33
Plummer, Oliver John	Director	01/12/2000 - 14/04/2005	33

Persons with Significant Control

No PSC data available.

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Description

About BIRDMILL TRADING LIMITED

BIRDMILL TRADING LIMITED is an(a) Dissolved company incorporated on 02/07/2000 with the registered office located at 54-58 Tanner Street, The Brandenburg Suite, London SE1 3PH. 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 BIRDMILL TRADING LIMITED?

BIRDMILL TRADING LIMITED is currently Dissolved. It was registered on 02/07/2000 and dissolved on 15/08/2016.

Where is BIRDMILL TRADING LIMITED located?

BIRDMILL TRADING LIMITED is registered at 54-58 Tanner Street, The Brandenburg Suite, London SE1 3PH.

What does BIRDMILL TRADING LIMITED do?

BIRDMILL TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRDMILL TRADING LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.