LITTLE BIRD EAST LIMITED

LITTLE BIRD EAST LIMITED

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

    Company NameLITTLE BIRD EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05595418
    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 LITTLE BIRD EAST LIMITED?

    • (9211) /

    Where is LITTLE BIRD EAST LIMITED located?

    Registered Office Address
    9 Grafton Mews
    London
    W1T 5HZ
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLE BIRD EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    LITTLE BIRD E.M. LIMITEDJun 06, 2006Jun 06, 2006
    LITTLE BIRD INVESTMENTS LIMITED Oct 18, 2005Oct 18, 2005

    What are the latest accounts for LITTLE BIRD EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for LITTLE BIRD EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages225

    Accounts made up to Oct 31, 2006

    2 pagesAA

    legacy

    1 pages123

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed little bird E.M. LIMITED\certificate issued on 25/07/07
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed little bird investments LIMITED\certificate issued on 06/06/06
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of LITTLE BIRD EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, James Daniel
    Cite De Varenne
    Paris
    4
    75007
    France
    Secretary
    Cite De Varenne
    Paris
    4
    75007
    France
    British136504410001
    MITCHELL, James
    Wellington Lane Ballsbridge
    Dublin 4
    Dublin
    19
    Dublin
    Ireland
    Director
    Wellington Lane Ballsbridge
    Dublin 4
    Dublin
    19
    Dublin
    Ireland
    Northern IrelandBritish134187210001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    LEHANE, Francis
    2 Beechview
    Edmondstown Road Rathfarnham
    IRISH Dublin 16
    Ireland
    Secretary
    2 Beechview
    Edmondstown Road Rathfarnham
    IRISH Dublin 16
    Ireland
    Irish91638540003
    MIRZA, Nahrein
    3 Tylney Avenue
    Dulwich
    SE19 1LN London
    Director
    3 Tylney Avenue
    Dulwich
    SE19 1LN London
    British106692200001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    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