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BIRDWELLS LIMITED

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BIRDWELLS LIMITED

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Key Data

Status

Dissolved

Company No.

04762870

Incorporation date

12/05/2003

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

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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Latest events (Record since 12/05/2003)
dot icon01/01/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/08/2017
Termination of appointment of Gibro Corporate Management Limited as a director on 2017-07-07
View PDF (1 pages)
dot icon03/08/2017
Termination of appointment of Jenssen Ellul as a director on 2017-07-07
View PDF (1 pages)
dot icon03/08/2017
Termination of appointment of Gibro Secretaries Limited as a secretary on 2017-07-07
View PDF (1 pages)
dot icon05/04/2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-06
View PDF (1 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon12/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon12/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon12/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2014
Amended accounts made up to 2013-05-31
View PDF (3 pages)
dot icon19/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon12/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon03/02/2013
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 2013-02-04
View PDF (1 pages)
dot icon08/07/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2012
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 2012-07-09
View PDF (1 pages)
dot icon08/07/2012
Secretary's details changed for Gibro Secretaries Limited on 2012-07-01
View PDF (1 pages)
dot icon08/07/2012
Director's details changed for Gibro Corporate Management Limited on 2012-06-01
View PDF (1 pages)
dot icon05/07/2012
Appointment of Gibro Secretaries Limited as a secretary
View PDF (2 pages)
dot icon05/07/2012
Appointment of Gibro Corporate Management Limited as a director
View PDF (2 pages)
dot icon07/06/2012
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 2012-06-08
View PDF (1 pages)
dot icon15/03/2012
Termination of appointment of Gibro Secretaries Limited as a secretary
View PDF (2 pages)
dot icon15/03/2012
Termination of appointment of Gibro Corporate Management Limited as a director
View PDF (2 pages)
dot icon16/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon07/07/2011
Appointment of Mr Jenssen Ellul as a director
View PDF (2 pages)
dot icon07/07/2011
Termination of appointment of Ellul Jenssen as a director
View PDF (1 pages)
dot icon06/07/2011
Appointment of Mr Ellul Jenssen as a director
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Ellul Jenssen as a director
View PDF (1 pages)
dot icon19/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2011
Director's details changed for Gibro Corporate Management Ltd on 2011-05-01
View PDF (2 pages)
dot icon19/05/2011
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 2011-05-20
View PDF (1 pages)
dot icon19/05/2011
Secretary's details changed for Gibro Secretaries Limited on 2011-05-01
View PDF (2 pages)
dot icon19/05/2011
Appointment of Mr Ellul Jenssen as a director
View PDF (2 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon16/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2010
Secretary's details changed for Gibro Secretaries Limited on 2010-04-01
View PDF (2 pages)
dot icon16/05/2010
Director's details changed for Gibro Corporate Management Ltd on 2010-04-01
View PDF (2 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon01/07/2009
Return made up to 13/05/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Amended accounts made up to 2008-05-31
View PDF (4 pages)
dot icon18/02/2009
Amended accounts made up to 2007-05-31
View PDF (4 pages)
dot icon18/02/2009
Amended accounts made up to 2006-05-31
View PDF (4 pages)
dot icon23/11/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon26/06/2008
Return made up to 13/05/08; full list of members
View PDF (3 pages)
dot icon26/02/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon01/10/2007
Registered office changed on 02/10/07 from: 70 rodney street liverpool merseyside L1 9AF
View PDF (1 pages)
dot icon09/09/2007
Return made up to 13/05/07; full list of members
View PDF (5 pages)
dot icon29/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon22/05/2006
Return made up to 13/05/06; full list of members
View PDF (5 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon05/07/2005
Return made up to 13/05/05; full list of members
View PDF (5 pages)
dot icon28/07/2004
Return made up to 13/05/04; full list of members
View PDF (5 pages)
dot icon08/09/2003
Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/06/2003
Resolutions
View PDF (14 pages)
dot icon18/06/2003
New secretary appointed
View PDF (2 pages)
dot icon18/06/2003
New director appointed
View PDF (2 pages)
dot icon18/06/2003
Registered office changed on 19/06/03 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon18/06/2003
Director resigned
View PDF (1 pages)
dot icon18/06/2003
Secretary resigned
View PDF (1 pages)
dot icon12/05/2003
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GIBRO SECRETARIES LIMITED
Corporate Secretary
05/06/2003 - 07/03/2012
6
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
12/05/2003 - 05/06/2003
6456
CHETTLEBURGH'S LIMITED
Nominee Director
12/05/2003 - 05/06/2003
3399
GIBRO SECRETARIES LIMITED
Corporate Secretary
30/04/2012 - 06/07/2017
35
Ellul, Jenssen
Director
30/04/2011 - 06/07/2017
55

Persons with Significant Control

0

No PSC data available.

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Description

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About BIRDWELLS LIMITED

BIRDWELLS LIMITED is an(a) Dissolved company incorporated on 12/05/2003 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There is currently no 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 BIRDWELLS LIMITED?

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BIRDWELLS LIMITED is currently Dissolved. It was registered on 12/05/2003 and dissolved on 01/01/2018.

Where is BIRDWELLS LIMITED located?

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BIRDWELLS LIMITED is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does BIRDWELLS LIMITED do?

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BIRDWELLS 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 BIRDWELLS LIMITED?

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The latest filing was on 01/01/2018: Final Gazette dissolved via compulsory strike-off.