SPEEDBIRD (UK) LTD
Overview
| Company Name | SPEEDBIRD (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05468076 |
| 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 SPEEDBIRD (UK) LTD?
- (7011) /
Where is SPEEDBIRD (UK) LTD located?
| Registered Office Address | 36-38 Berkeley Square Mayfair W1J 5AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEEDBIRD (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| SPEEDBIRD SARDINIA LIMITED | Jun 01, 2005 | Jun 01, 2005 |
What are the latest accounts for SPEEDBIRD (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for SPEEDBIRD (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Berry on Jul 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Alan Berry on Jul 29, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Charles Hugh Bristol Dorin on Jul 29, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Berry on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)O | ||||||||||
Who are the officers of SPEEDBIRD (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Alan | Secretary | Berkeley Square Mayfair W1J 5AE London 36-38 | British | Director | 103300070002 | |||||
| BERRY, Alan | Director | Berkeley Square Mayfair W1J 5AE London 36-38 | United Kingdom | British | Director | 103300070002 | ||||
| DORIN, Charles Hugh Bristol | Director | Berkeley Square Mayfair W1J 5AE London 36-38 | England | British | Architect | 103300060001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| OWEN, Dafydd Wyn | Director | 17 Forde Avenue BR1 3EU Bromley Kent | England | British | Chartered Surveyor | 21533870001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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