BIRD HALL LANE LIMITED
Overview
| Company Name | BIRD HALL LANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08372098 |
| 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 BIRD HALL LANE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRD HALL LANE LIMITED located?
| Registered Office Address | 76 New Cavendish Street W1G 9TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRD HALL LANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for BIRD HALL LANE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIRD HALL LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Apr 05, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Richard Cruddas Bennicke Lanyon as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2014 to Apr 05, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom* on Jan 24, 2013 | 1 pages | AD01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of BIRD HALL LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIGG, Nicholas Mark Fitzgerald | Secretary | 1 Snowden Street EC2A 2DQ London Broadgate West United Kingdom | 175224600001 | |||||||
| LAWSON-MAY, Neil | Director | 1 Snowden Street EC2A 2DQ London Broadgate West United Kingdom | United Kingdom | British | 50331470001 | |||||
| RIVLIN, Paul Denis | Director | 1 Snowden Street EC2A 2DQ London Broadgate West United Kingdom | United Kingdom | British | 2068550002 | |||||
| LANYON, Richard Cruddas Bennicke | Director | c/o Palatium Investment Management Limited 1 Snowden Street EC2A 2DQ London Broadgate West England | England | British | 138809240001 |
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