HUMMINGBIRD (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

04699037

Incorporation date

16/03/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2003)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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29/04/2009

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

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29/04/2009

Director's Change of Particulars / andre troubetzkoi / 01/03/2009 / HouseName/Number was: gold & diamond business park, now: 44; Street was: phase 2, building 3, floor 2, now: - 713 jackes avenue; Area was: office 3203, po box 117558, now: ; Post Town was: barsha, now: toronto; Region was: dubai, now: ontario M4T 1E5; Post Code was: , now: foreign;

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29/04/2009

Director and Secretary's Change of Particulars / ailbhe troubetzkoi / 01/03/2009 / HouseName/Number was: gold & diamond business park, now: 44; Street was: phase 2, building 3, floor 2, now: - 713 jackes avenue; Area was: office 3203, po box 117558, now: ; Post Town was: barsha, now: toronto; Region was: dubai, now: ontario M4T 1E5; Country was: ua

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22/04/2009

Total exemption small company accounts made up to 2008-04-30

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11/04/2008

Director and Secretary's Change of Particulars / ailbhe troubetzkoi / 11/04/2008 / HouseName/Number was: , now: gold & diamond business park; Street was: 77 rue de namur apartment 10, now: phase 2, building 3, floor 2; Area was: , now: office 3203, po box 117558; Post Town was: brussels, now: barsha; Region was: 1000, now: dubai; Country was: belgi

View PDF (1 pages)

11/04/2008

Director's Change of Particulars / andre troubetzkoi / 11/04/2008 / HouseName/Number was: , now: gold & diamond business park; Street was: 77 rue de namur apartment 10, now: phase 2, building 3, floor 2; Area was: brussels, now: office 3203, po box 117558; Post Town was: 1050, now: barsha; Region was: , now: dubai; Country was: belgium, now: uae

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10/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/03/2007

Return made up to 17/03/07; full list of members

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20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: grassendale wrigglebrook lane kingsthorn herefordshire HR2 8AW

View PDF (1 pages)

17/09/2006

Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100

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17/09/2006

Total exemption small company accounts made up to 2006-04-30

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27/04/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

Secretary resigned

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12/04/2006

Return made up to 17/03/06; full list of members

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04/04/2006

Registered office changed on 05/04/06 from: the barbican studio 35 green dragon yard london E1 5NJ

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

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15/09/2005

New director appointed

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03/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

03/04/2005

Director resigned

View PDF (0 pages)

24/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

18/01/2005

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Certificate of change of name

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20/05/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

13/04/2004

Director's particulars changed

View PDF (0 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Registered office changed on 16/04/03 from: barbican tax services 35 green dragon yard london E1 5NJ

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

16/03/2003

Incorporation

View PDF (6 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Kitahara, Mari	Director	25/03/2003 - 01/05/2004	11
HCS SECRETARIAL LIMITED	Nominee Secretary	17/03/2003 - 25/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	17/03/2003 - 25/03/2003	15849
Brannigan, Paul Mark	Director	01/05/2004 - 23/11/2004	19
Brannigan, Paul Mark	Secretary	23/11/2004 - 31/03/2006	25

Persons with Significant Control

No PSC data available.

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Description

About HUMMINGBIRD (EUROPE) LTD

HUMMINGBIRD (EUROPE) LTD is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at Wyastone Business Park, Wyastone Leys, Monmouth, Gwent NP25 3SR. There are currently 3 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 HUMMINGBIRD (EUROPE) LTD?

HUMMINGBIRD (EUROPE) LTD is currently Dissolved. It was registered on 16/03/2003 and dissolved on 23/08/2010.

Where is HUMMINGBIRD (EUROPE) LTD located?

HUMMINGBIRD (EUROPE) LTD is registered at Wyastone Business Park, Wyastone Leys, Monmouth, Gwent NP25 3SR.

What does HUMMINGBIRD (EUROPE) LTD do?

HUMMINGBIRD (EUROPE) LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HUMMINGBIRD (EUROPE) LTD?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.