BIRWOOD INVESTMENT SERVICES LIMITED
Overview
| Company Name | BIRWOOD INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06800452 |
| 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 BIRWOOD INVESTMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIRWOOD INVESTMENT SERVICES LIMITED located?
| Registered Office Address | 65 Queen Street EC4R 1EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRWOOD INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKUR INVESTMENT SERVICES LIMITED | May 05, 2009 | May 05, 2009 |
| BIRWOOD INVESTORS LIMITED | Jan 23, 2009 | Jan 23, 2009 |
What are the latest accounts for BIRWOOD INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BIRWOOD INVESTMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIRWOOD INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 27 Queen Street London EC4R 1BB* on Jun 17, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Birwood Operations Limited as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Mr Tim Cavanagh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Cavanagh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Hurll as a director | 1 pages | TM01 | ||||||||||
Appointment of Birwood Operations Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Mr Timothy Brian Cavanagh on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Ann Hurll on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB | 1 pages | AD02 | ||||||||||
Registered office address changed from * C/O Squire Sanders & Dempsey Tower 42, 25Th Floor Old Broad Street London EC2N 1HQ United Kingdom* on Jun 24, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Birwood St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom | 1 pages | AD02 | ||||||||||
Who are the officers of BIRWOOD INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Timothy Brian | Director | Queen Street EC4R 1EB London 65 England | England | British | Director | 138444180001 | ||||||||
| CAVANAGH, Timothy Brian | Director | Queen Street EC4R 1BB London 27 | England | British | Director | 138444180001 | ||||||||
| HURLL, Louise Ann | Director | Queen Street EC4R 1BB London 27 | United Kingdom | British | Director | 134724620001 | ||||||||
| BIRWOOD OPERATIONS LIMITED | Director | Queen Street EC4R 1BB London 27 Uk United Kingdom |
| 169451620001 |
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