BIRDPIC LIMITED

Key Data

Status

Dissolved

Company No.

04288134

Incorporation date

17/09/2001

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2001)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

29/09/2023

Application to strike the company off the register

View PDF (1 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2022

Micro company accounts made up to 2021-12-30

View PDF (4 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

13/10/2022

Termination of appointment of Michael Laurence Downey as a director on 2022-09-26

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-30

View PDF (4 pages)

30/10/2020

Micro company accounts made up to 2019-12-30

View PDF (4 pages)

24/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

08/06/2020

Satisfaction of charge 16 in full

View PDF (1 pages)

12/05/2020

Director's details changed for Ms Samantha Jane Taylor on 2020-05-12

View PDF (2 pages)

04/12/2019

Micro company accounts made up to 2018-12-30

View PDF (4 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

03/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

22/11/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

02/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

12/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

17/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (7 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (7 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (7 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

02/11/2010

Secretary's details changed for Bsp Secretarial Limited on 2010-09-17

View PDF (2 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

27/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

05/11/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

31/03/2008

Return made up to 17/09/07; full list of members

View PDF (3 pages)

05/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

21/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (10 pages)

23/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/11/2004

Return made up to 17/09/04; full list of members

View PDF (5 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2003

Return made up to 17/09/03; full list of members

View PDF (5 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/11/2002

Return made up to 17/09/02; full list of members

View PDF (5 pages)

27/06/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Registered office changed on 25/10/01 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

23/10/2001

Certificate of change of name

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (13 pages)

17/09/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2022

Last change occurred

30/12/2022

Accounts

Micro Entity

Last made up date

30/12/2022

Next account date

30/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
268.00
-
0.00
-
-

2022
0
268.00
-
0.00
-
-

2022
0
268.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

268.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BSP SECRETARIAL LIMITED	Corporate Secretary	15/10/2001 - Present	199
Taylor, Samantha Jane	Director	15/10/2001 - Present	22
Bhardwaj, Ashok	Nominee Secretary	17/09/2001 - 15/10/2001	4875
Bhardwaj Corporate Services Limited	Nominee Director	17/09/2001 - 15/10/2001	6099
Downey, Michael Laurence	Director	15/10/2001 - 26/09/2022	17

Persons with Significant Control

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Description

About BIRDPIC LIMITED

BIRDPIC LIMITED is an(a) Dissolved company incorporated on 17/09/2001 with the registered office located at 99 Kenton Road, Kenton Harrow, Middlesex HA3 0AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDPIC LIMITED?

BIRDPIC LIMITED is currently Dissolved. It was registered on 17/09/2001 and dissolved on 26/12/2023.

Where is BIRDPIC LIMITED located?

BIRDPIC LIMITED is registered at 99 Kenton Road, Kenton Harrow, Middlesex HA3 0AN.

What does BIRDPIC LIMITED do?

BIRDPIC LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BIRDPIC LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.