BUSYBIRD LIMITED

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

    Company NameBUSYBIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07886450
    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 BUSYBIRD LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BUSYBIRD LIMITED located?

    Registered Office Address
    12 Franklin Street
    NE33 1PR South Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSYBIRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BUSYBIRD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUSYBIRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Mr Nick Bird on Jan 16, 2015

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Nick Bird as a director

    1 pagesTM01

    Appointment of Mr Nick Bird as a director

    2 pagesAP01

    Termination of appointment of Christopher Kirkham-Sandy as a director

    1 pagesTM01

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Christopher Kirkham-Sandy as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Registered office address changed from * Suite 2 Imex Business Centre Birtley Chester Le Street County Durham DH3 1QT United Kingdom* on Apr 08, 2013

    1 pagesAD01

    Appointment of Mr Ian Gibson as a director

    2 pagesAP01

    Termination of appointment of Philip Miller as a director

    1 pagesTM01

    Annual return made up to Dec 19, 2012 with full list of shareholders

    8 pagesAR01

    Registered office address changed from * 18 Reading Road South Shields NE33 4UG United Kingdom* on Mar 29, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 2
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 20
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Philip Miller as a director

    2 pagesAP01

    Appointment of Mr Richard John Evans as a director

    2 pagesAP01

    Incorporation

    38 pagesNEWINC

    Who are the officers of BUSYBIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Nick
    Bowling Street
    NG18 2LH Mansfield
    35
    England
    Director
    Bowling Street
    NG18 2LH Mansfield
    35
    England
    EnglandEnglish181422350002
    EVANS, Richard John
    Franklin Street
    NE33 1PR South Shields
    12
    Tyne And Wear
    England
    Director
    Franklin Street
    NE33 1PR South Shields
    12
    Tyne And Wear
    England
    United KingdomBritish165436150001
    GIBSON, Ian
    Franklin Street
    NE33 1PR South Shields
    12
    Tyne And Wear
    England
    Director
    Franklin Street
    NE33 1PR South Shields
    12
    Tyne And Wear
    England
    EnglandBritish113359080001
    KIRKHAM-SANDY, Christopher
    The Quadrant
    EX2 4LE Exeter
    5
    Devon
    United Kingdom
    Secretary
    The Quadrant
    EX2 4LE Exeter
    5
    Devon
    United Kingdom
    165396380001
    BIRD, Nick
    Reading Road
    NE33 4UG South Shields
    18
    United Kingdom
    Director
    Reading Road
    NE33 4UG South Shields
    18
    United Kingdom
    United KingdomBritish165396370001
    KIRKHAM-SANDY, Christopher
    The Quadrant
    EX2 4LE Exeter
    5
    Devon
    United Kingdom
    Director
    The Quadrant
    EX2 4LE Exeter
    5
    Devon
    United Kingdom
    EnglandBritish162757470001
    MILLER, Philip
    Imex Business Centre
    Birtley
    DH3 1QT Chester Le Street
    Suite 2
    County Durham
    United Kingdom
    Director
    Imex Business Centre
    Birtley
    DH3 1QT Chester Le Street
    Suite 2
    County Durham
    United Kingdom
    EnglandBritish165436670001

    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