FAIRBIRD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFAIRBIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05068804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRBIRD LIMITED?

    • (5118) /

    Where is FAIRBIRD LIMITED located?

    Registered Office Address
    International House Suite 2
    8th Floor Dover House
    TN23 1HU Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRBIRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FAIRBIRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom on May 26, 2011

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Brimcove International Ltd on May 11, 2010

    2 pagesCH02

    Secretary's details changed for Mr Marcel Caballe on May 11, 2010

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of FAIRBIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CABALLE, Marcel
    Suite 2
    8th Floor Dover House
    TN23 1HU Ashford
    International House
    Kent
    England
    Secretary
    Suite 2
    8th Floor Dover House
    TN23 1HU Ashford
    International House
    Kent
    England
    French138444230001
    BRIMCOVE INTERNATIONAL LTD
    Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Suite 31
    Gibraltar
    Director
    Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Suite 31
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number11054
    118448980001
    INTERNATIONAL ASSOCIATED ATTORNEYS INC
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    Secretary
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    114391830001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    SILKFRAME COMPUTERS LIMITED
    45-49 Greek Street
    SK3 8AX Stockport
    Cheshire
    Secretary
    45-49 Greek Street
    SK3 8AX Stockport
    Cheshire
    79992820001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    64232890001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001
    WYCLIFFE DIRECTORS LIMITED
    45-49 Greek Street
    SK3 8AX Stockport
    Cheshire
    Director
    45-49 Greek Street
    SK3 8AX Stockport
    Cheshire
    94804830001

    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