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SMOKED BIRCH ENTERPRISES LIMITED

SMOKED BIRCH ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMOKED BIRCH ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI671867
    JurisdictionNorthern Ireland
    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 SMOKED BIRCH ENTERPRISES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SMOKED BIRCH ENTERPRISES LIMITED located?

    Registered Office Address
    79 Loughview Road
    Aldergrove
    BT29 4EE Crumlin
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOKED BIRCH ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SMOKED BIRCH ENTERPRISES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024

    What are the latest filings for SMOKED BIRCH ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Previous accounting period extended from Aug 30, 2024 to Aug 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Aug 30, 2023

    		3 pagesAA

    Micro company accounts made up to Aug 30, 2022

    		3 pagesAA

    Micro company accounts made up to Aug 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2020

    Statement of capital on Aug 18, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMOKED BIRCH ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Gavin
    Loughview Road
    Aldergrove
    BT29 4EE Crumlin
    79
    Northern Ireland
    		Director
    Loughview Road
    Aldergrove
    BT29 4EE Crumlin
    79
    Northern Ireland
    		Northern IrelandBritish206280410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMOKED BIRCH ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Saunders
    Loughview Road
    Aldergrove
    BT29 4EE Crumlin
    79
    Northern Ireland
    		Aug 18, 2020
    Loughview Road
    Aldergrove
    BT29 4EE Crumlin
    79
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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