BIRKLAND FOX LIMITED
Overview
| Company Name | BIRKLAND FOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12425517 |
| 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 BIRKLAND FOX LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BIRKLAND FOX LIMITED located?
| Registered Office Address | 5th Floor 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRKLAND FOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for BIRKLAND FOX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2022 |
What are the latest filings for BIRKLAND FOX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Registered office address changed from Suite 5 Lexington Building Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to 5th Floor 167-169 Great Portland Street London W1W 5PF on Feb 14, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Sakov Rusev as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Appointment of Mr Sakov Rusev as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marilyn Morris as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Marilyn Morris as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Suite 5 Lexington Building Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on Jun 08, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Marilyn Morris as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rosemary Anne Lass as a director on Feb 02, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of Marilyn Morris as a person with significant control on Feb 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Rosemary Anne Lass as a person with significant control on Feb 02, 2020 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIRKLAND FOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSEV, Sakov | Director | 167-169 Great Portland Street W1W 5PF London 5th Floor England | England | Bulgarian | 304840250001 | |||||
| LASS, Rosemary Anne | Director | Henley Road Claverdon CV35 8LJ Warwick Fox Hill England | United Kingdom | British | 212047010001 | |||||
| MORRIS, Marilyn | Director | Lexington Building Longbeck Estate TS11 6HR Marske-By-The-Sea Suite 5 Redcar England | Scotland | British | 269729680001 |
Who are the persons with significant control of BIRKLAND FOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sakov Rusev | Sep 01, 2022 | 167-169 Great Portland Street W1W 5PF London 5th Floor England | No |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marilyn Morris | Feb 01, 2020 | Lexington Building Longbeck Estate TS11 6HR Marske-By-The-Sea Suite 5 Redcar England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rosemary Anne Lass | Jan 27, 2020 | Henley Road Claverdon CV35 8LJ Warwick Fox Hill England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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