BIRDSONG DEVELOPMENTS LIMITED

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BIRDSONG DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03349107

Incorporation date

09/04/1997

Size

Full

Contacts

Registered address

Registered address

20 Berkeley Square, London, W1J 6LHCopy
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Latest events (Record since 09/04/1997)
dot icon11/01/2016
Bona Vacantia disclaimer
dot icon19/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2010
First Gazette notice for voluntary strike-off
dot icon20/12/2009
Application to strike the company off the register
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon27/04/2009
Return made up to 10/04/09; full list of members
dot icon08/07/2008
Full accounts made up to 2007-12-31
dot icon27/04/2008
Return made up to 10/04/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon29/04/2007
Return made up to 10/04/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon06/09/2006
Return made up to 10/04/06; full list of members
dot icon06/09/2006
Registered office changed on 07/09/06
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Return made up to 10/04/05; full list of members
dot icon22/03/2005
Director's particulars changed
dot icon19/07/2004
Return made up to 10/04/04; full list of members
dot icon20/06/2004
Full accounts made up to 2003-12-31
dot icon04/03/2004
New secretary appointed
dot icon15/12/2003
Secretary resigned
dot icon09/06/2003
Secretary resigned
dot icon04/06/2003
New secretary appointed
dot icon13/05/2003
Return made up to 10/04/03; full list of members
dot icon05/05/2003
Full accounts made up to 2002-12-31
dot icon28/04/2002
Return made up to 10/04/02; full list of members
dot icon28/04/2002
Director's particulars changed
dot icon10/04/2002
Full accounts made up to 2001-12-31
dot icon07/06/2001
Return made up to 10/04/01; full list of members
dot icon07/06/2001
Director resigned
dot icon09/05/2001
Director resigned
dot icon24/04/2001
New director appointed
dot icon17/04/2001
Full accounts made up to 2000-12-31
dot icon15/05/2000
Return made up to 10/04/00; full list of members
dot icon06/04/2000
Full accounts made up to 1999-12-31
dot icon03/08/1999
Return made up to 10/04/99; full list of members
dot icon31/05/1999
Full accounts made up to 1998-12-31
dot icon31/05/1999
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon31/05/1999
Full accounts made up to 1998-04-30
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New secretary appointed
dot icon15/09/1998
Director resigned
dot icon15/09/1998
Secretary resigned
dot icon15/09/1998
Registered office changed on 16/09/98 from: 9 needham road london W11 2RP
dot icon19/07/1998
Ad 23/12/97--------- £ si 8@1
dot icon27/04/1998
Return made up to 10/04/98; full list of members
dot icon29/03/1998
Registered office changed on 30/03/98 from: beadle pitt & gottschalk 1 st.margarets street canterbury kent CT1 2TT
dot icon26/03/1998
New secretary appointed
dot icon26/03/1998
New director appointed
dot icon23/03/1998
Certificate of change of name
dot icon19/03/1998
Ad 22/12/97--------- £ si 8@1=8 £ ic 2/10
dot icon18/03/1998
Director resigned
dot icon18/03/1998
Secretary resigned
dot icon08/01/1998
Particulars of mortgage/charge
dot icon05/01/1998
Particulars of mortgage/charge
dot icon01/11/1997
Memorandum and Articles of Association
dot icon01/11/1997
New secretary appointed
dot icon01/11/1997
New director appointed
dot icon01/11/1997
Director resigned
dot icon01/11/1997
Secretary resigned
dot icon26/10/1997
Certificate of change of name
dot icon22/10/1997
Registered office changed on 23/10/97 from: classic house 174-180 old street london EC1V 9BP
dot icon09/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sunley, James Bernard
Director
28/03/2001 - Present
88
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/04/1997 - 15/10/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/04/1997 - 15/10/1997
36021
SUNLEY SECURITIES LIMITED
Corporate Secretary
04/12/2003 - Present
29
Johnson, Michael Francis George
Director
22/12/1997 - 10/09/1998
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BIRDSONG DEVELOPMENTS LIMITED

BIRDSONG DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at 20 Berkeley Square, London, W1J 6LH. 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 BIRDSONG DEVELOPMENTS LIMITED?

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BIRDSONG DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 19/04/2010.

Where is BIRDSONG DEVELOPMENTS LIMITED located?

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BIRDSONG DEVELOPMENTS LIMITED is registered at 20 Berkeley Square, London, W1J 6LH.

What does BIRDSONG DEVELOPMENTS LIMITED do?

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BIRDSONG DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BIRDSONG DEVELOPMENTS LIMITED?

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The latest filing was on 11/01/2016: Bona Vacantia disclaimer.