Birdland Limited

Company Name	Birdland Limited
Company Status	Dissolved
Company Number	02741162
Category	Private Limited Company
Incorporation Date	19 August 1992(31 years, 8 months ago)
Dissolution Date	3 December 2019 (4 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Nicky Panayiotis Pavlou
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1995(3 years, 1 month after company formation)
Appointment Duration	24 years, 2 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mulberry Close Watford WD17 4UZ

Secretary Name	Nicky Panayiotis Pavlou
Nationality	British
Status	Closed
Appointed	14 February 2000(7 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mulberry Close Watford WD17 4UZ

Director Name	Mrs Angela Pavlou
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 month, 4 weeks after company formation)
Appointment Duration	26 years, 5 months (resigned 23 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	87 Ventnor Drive London N20 8BU

Secretary Name	Androulla Wakefield
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1993)
Role	Company Director
Correspondence Address	10 Oakhampton Road Mill Hill London NW7 1NH

Secretary Name	Nicky Panayiotis Pavlou
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	87 Ventnor Drive London N20 8BU

Director Name	Charles Peter Tresham Wakefield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	2 Glenmere Avenue Mill Hill London NW7 2LU

Secretary Name	Charles Peter Tresham Wakefield
Nationality	British
Status	Resigned
Appointed	22 September 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	2 Glenmere Avenue Mill Hill London NW7 2LU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 83414543
Telephone region	London

Location

Registered Address	Unit 2 Ella Mews Cressy Road Hampstead London NW3 2NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

99 at £1	Mrs Angela Pavlou 99.00% Ordinary
1 at £1	Nicky Panayiotis Pavlou 1.00% Ordinary

Financials

Year	2014
Net Worth	£349,888
Cash	£301
Current Liabilities	£26,098

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 July 1997	Delivered on: 19 July 1997 Persons entitled: New Court Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings plant and machinery. See the mortgage charge document for full details. Outstanding

17 July 1997

Delivered on: 19 July 1997
Persons entitled: New Court Commercial Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Secretary's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
28 August 2012	Secretary's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
28 August 2012	Director's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
28 August 2012	Director's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Return made up to 19/08/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Return made up to 19/08/08; no change of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Return made up to 19/08/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 09/11/06 (7 pages)
13 April 2006	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 13/04/06 363(288) ‐ Director's particulars changed (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2003	Return made up to 19/08/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 September 2002	Return made up to 19/08/02; full list of members (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: 79A camden high street london NW1 7JL (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 October 2001	Return made up to 19/08/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 December 1999	Return made up to 19/08/99; full list of members (7 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Full accounts made up to 31 March 1996 (4 pages)
1 February 1997	Full accounts made up to 31 March 1995 (4 pages)
10 October 1996	Return made up to 19/08/96; full list of members (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New secretary appointed;new director appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
25 August 1995	Return made up to 19/08/95; full list of members (6 pages)
5 September 1994	Return made up to 19/08/94; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 September 1993	Return made up to 19/08/93; full list of members (6 pages)
29 October 1992	Ad 16/10/92--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 August 1992	Incorporation (11 pages)