BIRSHIRE CONSULTING LIMITED

BIRSHIRE CONSULTING LIMITED

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

    Company NameBIRSHIRE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09580940
    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 BIRSHIRE CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIRSHIRE CONSULTING LIMITED located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRSHIRE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BIRSHIRE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Broughton Secretaries Limited on Nov 03, 2016

    1 pagesCH04

    Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on Oct 19, 2016

    1 pagesAD01

    Director's details changed for Ms Miriam Birmann on Sep 28, 2016

    2 pagesCH01

    Audited abridged accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Alberto Alain Gabbai as a director on May 26, 2015

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01
    incorporationMay 08, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BIRSHIRE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    86181860001
    BIRMANN, Miriam
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    United KingdomItalianConsultant197475830001
    GABBAI, Alberto Alain, Dr
    W1G 9YE London
    7 Welbeck Street
    United Kingdom
    Director
    W1G 9YE London
    7 Welbeck Street
    United Kingdom
    United KingdomItalianPhysician197475840001

    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