Birkbeck White International Limited

Company Name	Birkbeck White International Limited
Company Status	Dissolved
Company Number	03434853
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 8 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	B.W.I. Media Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Barbara Anne White
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat No 10 27 Evelyn Gardens London SW7 3BE

Secretary Name	Katherine Rachel Therese Grange
Nationality	British
Status	Closed
Appointed	16 September 2006(9 years after company formation)
Appointment Duration	15 years, 11 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Flat 3 22 Oberstein Road Battersea London SW11 2AE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Rita Anne Shah
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Secretary
Correspondence Address	1 Weymouth Court Weymouth Street London W1N 3FE

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Barbara A. White 99.00% Ordinary
1 at £1	R.a. Shah 1.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£10,268
Current Liabilities	£10,265

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
30 May 2022	Application to strike the company off the register (1 page)
26 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
23 April 2021	Confirmation statement made on 16 September 2020 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 30 September 2019 (3 pages)
17 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
3 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
19 February 2019	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF on 19 February 2019 (1 page)
22 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 30 September 2017 (4 pages)
20 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 January 2014	Company name changed B.W.I. media services LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-11-14 (2 pages)
21 January 2014	Change of name notice (2 pages)
21 January 2014	Company name changed B.W.I. media services LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-11-14 (2 pages)
21 January 2014	Change of name notice (2 pages)
7 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 January 2013	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
8 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Barbara White on 16 September 2010 (2 pages)
8 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Barbara White on 16 September 2010 (2 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
9 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
17 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
17 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
28 December 2008	Return made up to 16/09/08; no change of members (6 pages)
28 December 2008	Return made up to 16/09/08; no change of members (6 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
7 November 2007	Return made up to 16/09/07; no change of members (6 pages)
7 November 2007	Return made up to 16/09/07; no change of members (6 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 February 2007	Registered office changed on 06/02/07 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 February 2006	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 17/02/06 (6 pages)
17 February 2006	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 17/02/06 (6 pages)
1 February 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
1 February 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: premier house 309 ballards lane london N12 8NE (1 page)
16 December 2005	Registered office changed on 16/12/05 from: premier house 309 ballards lane london N12 8NE (1 page)
27 October 2004	Return made up to 16/09/04; full list of members (6 pages)
27 October 2004	Return made up to 16/09/04; full list of members (6 pages)
4 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
16 October 2003	Return made up to 16/09/03; full list of members (6 pages)
16 October 2003	Return made up to 16/09/03; full list of members (6 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 September 2002	Return made up to 16/09/02; full list of members (6 pages)
26 September 2002	Return made up to 16/09/02; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
10 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
10 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
26 September 2001	Return made up to 16/09/01; full list of members (6 pages)
26 September 2001	Return made up to 16/09/01; full list of members (6 pages)
2 October 2000	Return made up to 16/09/00; full list of members (6 pages)
2 October 2000	Return made up to 16/09/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 September 1999 (10 pages)
2 October 2000	Full accounts made up to 30 September 1999 (10 pages)
18 August 2000	Return made up to 16/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 2000	Return made up to 16/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1999	Full accounts made up to 30 September 1998 (11 pages)
9 April 1999	Full accounts made up to 30 September 1998 (11 pages)
27 November 1998	Return made up to 16/09/98; full list of members (6 pages)
27 November 1998	Return made up to 16/09/98; full list of members (6 pages)
27 October 1997	Registered office changed on 27/10/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Ad 14/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
27 October 1997	Ad 14/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New director appointed (2 pages)

Birkbeck White International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London