BIRDSTEM LIMITED
Overview
| Company Name | BIRDSTEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02680833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRDSTEM LIMITED?
- (9800) /
Where is BIRDSTEM LIMITED located?
| Registered Office Address | 66 Chiltern Street W1U 4JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRDSTEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for BIRDSTEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 66 Wigmore Street London W1U 2SB on Dec 23, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Simon Frederick St George Kirke on Jan 19, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Lorraine Kirke on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of BIRDSTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKE, Simon Frederick St George | Secretary | Wigmore Street W1U 2SB London 66 United Kingdom | British | 47165410004 | ||||||
| KIRKE, Lorraine | Director | Wigmore Street W1U 2SB London 66 United Kingdom | British | 5491660009 | ||||||
| WALDEN, Susan Tracy | Secretary | Ground Floor Flat 23 Humbolt Road W6 5QH Fulham London | British | 39301970001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HOLY, Julian Robert | Director | 33 Spencer Road W4 3SS Chiswick Greater London | United Kingdom | British | 91517950001 | |||||
| VANDYKE, June | Director | 31 Brechin Place SW7 4QD London | British | 33411100001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BIRDSTEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| General account conditions | Created On Jun 29, 1995 Delivered On Jul 04, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any money at any time in any account with the bank or its affiliated. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jan 05, 1993 Delivered On Jan 08, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 lyon road hersham esher surrey with buildings fixtures plant & machinery the goodwill of the business all movable plant & machinery utensils stock furniture equopment & a floating charge over the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 05, 1993 Delivered On Jan 08, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0