CRAZY BIRD LIMITED
Overview
| Company Name | CRAZY BIRD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03124803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAZY BIRD LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is CRAZY BIRD LIMITED located?
| Registered Office Address | The House The House High Street TN12 7NQ Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAZY BIRD LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOYAGER WORLD TRAVEL LIMITED | Nov 10, 1995 | Nov 10, 1995 |
What are the latest accounts for CRAZY BIRD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CRAZY BIRD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 07, 2023 |
What are the latest filings for CRAZY BIRD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of James Herbert Douglas Newman as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Jonathan Mark Timothy Kelly as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed voyager world travel LIMITED\certificate issued on 26/01/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY to The House the House High Street Tonbridge Kent TN12 7NQ on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Timothy Kelly as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CRAZY BIRD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SETTLE, Ian Shanks | Secretary | The House High Street TN12 7NQ Tonbridge The House Kent England | British | 7990540002 | ||||||
| SETTLE, Ian Shanks | Director | Albion Place ME14 5DY Maidstone 11 Kent | England | British | 7990540003 | |||||
| MANSELL, Christopher William | Secretary | 9c Radwinter Road CB11 3HU Saffron Walden Essex | British | 57010020002 | ||||||
| PRIMAVERA LIMITED | Secretary | The House High Street Brenchley TN12 7NQ Tonbridge Kent | 95805970001 | |||||||
| HANAFIN, Michael Joseph | Director | The House High Street Brenchley TN12 7NQ Tonbridge Kent | United Kingdom | British | 7990570001 | |||||
| KELLY, Jonathan Mark Timothy | Director | Albion Place ME14 5DY Maidstone 11 Kent | United Kingdom | British | 65696330002 | |||||
| MANSELL, Christopher William | Director | Albion Place ME14 5DY Maidstone 11 Kent | United Kingdom | British | 57010020004 | |||||
| NEWMAN, James Herbert Douglas, Captain | Director | Albion Place ME14 5DY Maidstone 11 Kent | England | English | 28241410003 | |||||
| NEWMAN, James Herbert Douglas | Director | Little Manor TN17 2EA Frittenden Kent | British | 28241410001 | ||||||
| WELLINGS, Martin John Grenville, Mr. | Director | Glovers Haystoun Park Willingdon BN22 0NN Eastbourne East Sussex | England | English | 8376120001 |
Who are the persons with significant control of CRAZY BIRD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Timothy Kelly | Apr 06, 2016 | The House High Street TN12 7NQ Tonbridge The House Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Shanks Settle | Apr 06, 2016 | The House High Street TN12 7NQ Tonbridge The House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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