BIRD SONG RINGTONES LIMITED

BIRD SONG RINGTONES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRD SONG RINGTONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06061395
    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 BIRD SONG RINGTONES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIRD SONG RINGTONES LIMITED located?

    Registered Office Address
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRD SONG RINGTONES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BIRD SONG RINGTONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Dr Timothy David Hounsome on Jan 23, 2014

    1 pagesCH03

    Director's details changed for Dr Gavin John Wilson on Jan 23, 2014

    2 pagesCH01

    Director's details changed for Dr Timothy David Hounsome on Jan 23, 2014

    2 pagesCH01

    Director's details changed for Dr Richard Paul Young on Jan 23, 2014

    2 pagesCH01

    Director's details changed for Dr Richard John Delahay on Jan 23, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Director's details changed for Dr Timothy David Hounsome on Feb 03, 2013

    2 pagesCH01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of BIRD SONG RINGTONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUNSOME, Timothy David, Dr
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Secretary
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    British121944090001
    DELAHAY, Richard John, Dr
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Director
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    EnglandBritish112815470002
    HOUNSOME, Timothy David, Dr
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Director
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    EnglandBritish121944090003
    WILSON, Gavin John, Dr
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Director
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    EnglandBritish98089700004
    YOUNG, Richard Paul, Dr
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Director
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    EnglandBritish121944470002
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900030740001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900030730001

    Who are the persons with significant control of BIRD SONG RINGTONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gavin John Wilson
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Apr 06, 2016
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Richard Paul Young
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Apr 06, 2016
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard John Delahay
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Apr 06, 2016
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Timothy David Hounsome
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    Apr 06, 2016
    260/8 Chapel Street
    Salford
    M3 5JZ Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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