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THE HUNGRY BIRD LIMITED

THE HUNGRY BIRD LIMITED

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

    • Overview

    Company NameTHE HUNGRY BIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10713018
    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 THE HUNGRY BIRD LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HUNGRY BIRD LIMITED located?

    Registered Office Address
    7 & 8 Church Street
    BH21 1JH Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HUNGRY BIRD LIMITED?

    Previous Company Names
    Company NameFromUntil
    THIRSTY BIRD STORE LIMITEDApr 06, 2017Apr 06, 2017

    What are the latest accounts for THE HUNGRY BIRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for THE HUNGRY BIRD 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

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on Sep 30, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Miss Georgina Jane Boyd on Oct 27, 2017

    		2 pagesCH01

    Change of details for Miss Georgina Jane Boyd as a person with significant control on Oct 27, 2017

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2017

    		RES15

    Appointment of Diana Hilary Boyd as a secretary on Apr 24, 2017

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2017

    Statement of capital on Apr 06, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE HUNGRY BIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Diana Hilary
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    		Secretary
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    		229881420001
    BOYD, Georgina Jane
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    		Director
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    		EnglandBritish206841440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HUNGRY BIRD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Georgina Jane Boyd
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    		Apr 06, 2017
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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