BIRDSTREAM LIMITED

Key Data

Status

Dissolved

Company No.

01715429

Incorporation date

15/04/1983

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1983)

16/09/2023

Final Gazette dissolved following liquidation

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16/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/07/2022

Liquidators' statement of receipts and payments to 2022-06-27

View PDF (10 pages)

03/09/2021

Liquidators' statement of receipts and payments to 2021-06-27

View PDF (10 pages)

16/09/2020

Liquidators' statement of receipts and payments to 2020-06-27

View PDF (11 pages)

12/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

18/07/2019

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2019-07-18

View PDF (2 pages)

17/07/2019

Declaration of solvency

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17/07/2019

Resolutions

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11/06/2019

Satisfaction of charge 1 in full

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11/06/2019

Satisfaction of charge 2 in full

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16/05/2019

Notification of Natalia Sadana as a person with significant control on 2019-04-08

View PDF (2 pages)

16/05/2019

Change of details for Dr Arvinder Sadana as a person with significant control on 2019-04-08

View PDF (2 pages)

19/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

26/03/2018

Sub-division of shares on 2018-03-14

View PDF (4 pages)

04/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

15/12/2017

Change of details for Dr Arvinder Sadana as a person with significant control on 2017-12-05

View PDF (2 pages)

15/12/2017

Cessation of Manjit Van Laer as a person with significant control on 2017-12-05

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

05/04/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

29/03/2017

Appointment of Dr Arvinder Sadana as a director on 2017-03-25

View PDF (2 pages)

29/03/2017

Termination of appointment of Darshan Singh Sadana as a director on 2017-03-25

View PDF (1 pages)

29/03/2017

Secretary's details changed for Dr Arvinder Sadana on 2017-03-29

View PDF (1 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

13/05/2015

Registered office address changed from 30 Woodlands Road Surbiton Surrey KT6 6PS to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-05-13

View PDF (1 pages)

16/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

02/07/2014

Registered office address changed from 38 Regency Lodge Adelaide Road London NW3 5ED on 2014-07-02

View PDF (1 pages)

31/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

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08/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Darshan Singh Sadana on 2009-10-01

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/06/2009

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

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05/06/2009

Particulars of a mortgage or charge / charge no: 8

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16/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

29/07/2008

Return made up to 06/06/08; no change of members

View PDF (6 pages)

28/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

01/09/2007

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

View PDF (6 pages)

11/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

14/06/2006

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

View PDF (6 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/06/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

06/07/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

29/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

05/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

05/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-06-30

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08/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

02/07/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

03/06/1999

Full accounts made up to 1998-06-30

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26/05/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Secretary's particulars changed

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26/05/1999

Registered office changed on 26/05/99 from: 99 kenton road kenton harrow middlesex HA3 0AN

View PDF (1 pages)

22/04/1999

Delivery ext'd 3 mth 30/06/98

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10/06/1998

Accounts for a small company made up to 1997-06-30

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28/05/1998

Return made up to 16/05/98; full list of members

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07/04/1998

Delivery ext'd 3 mth 30/06/97

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29/07/1997

Accounts for a small company made up to 1996-06-30

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28/07/1997

Return made up to 16/05/97; full list of members

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28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Secretary resigned

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28/07/1997

New director appointed

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (1 pages)

09/12/1996

Return made up to 16/05/96; full list of members

View PDF (5 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

04/07/1996

Accounts for a small company made up to 1995-06-30

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01/04/1996

Delivery ext'd 3 mth 30/06/96

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13/07/1995

Accounts for a small company made up to 1994-06-30

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13/07/1995

New secretary appointed;director resigned

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24/05/1995

Return made up to 16/05/95; no change of members

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01/05/1995

Delivery ext'd 3 mth 30/06/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

27/09/1994

Return made up to 16/05/94; full list of members

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02/08/1994

Accounts for a small company made up to 1993-06-30

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02/08/1994

Registered office changed on 02/08/94 from: 124 finchley road london NW3 5HT

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16/05/1994

Auditor's resignation

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04/05/1994

Delivery ext'd 3 mth 30/06/93

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20/05/1993

Return made up to 16/05/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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02/09/1992

Accounts for a small company made up to 1991-06-30

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05/06/1992

Return made up to 16/05/92; full list of members

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22/07/1991

Return made up to 16/05/91; full list of members

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28/05/1991

Accounts for a small company made up to 1990-06-30

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29/10/1990

Accounts for a small company made up to 1989-06-30

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05/09/1990

Return made up to 16/05/90; full list of members

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18/07/1990

Accounts for a small company made up to 1988-06-30

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02/08/1989

Return made up to 08/05/89; full list of members

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04/07/1989

Accounts for a small company made up to 1987-06-30

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14/12/1988

Particulars of mortgage/charge

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19/07/1988

Accounts for a small company made up to 1986-06-30

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19/07/1988

Return made up to 25/04/88; full list of members

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18/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1987

Return made up to 19/05/87; full list of members

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17/08/1987

Accounts for a small company made up to 1985-06-30

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19/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1986

Return made up to 03/03/86; full list of members

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15/04/1983

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

30/06/2018

Last change occurred

30/06/2018

Accounts

Total Exemption Full

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Dr Arvinder Sadana	Director	24/03/2017 - Present	6
Sadana, Darshan Singh	Director	28/11/1996 - 24/03/2017	-
Sadana, Arvinder, Dr	Secretary	27/05/2005 - Present	-
Sadana, Darshan Singh	Secretary	30/06/1995 - 28/11/1996	-
Sadana, Mohinder Kaur	Secretary	28/11/1996 - 27/05/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRDSTREAM LIMITED

BIRDSTREAM LIMITED is an(a) Dissolved company incorporated on 15/04/1983 with the registered office located at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA. 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 BIRDSTREAM LIMITED?

BIRDSTREAM LIMITED is currently Dissolved. It was registered on 15/04/1983 and dissolved on 16/09/2023.

Where is BIRDSTREAM LIMITED located?

BIRDSTREAM LIMITED is registered at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA.

What does BIRDSTREAM LIMITED do?

BIRDSTREAM LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BIRDSTREAM LIMITED?

The latest filing was on 16/09/2023: Final Gazette dissolved following liquidation.