Mainbird Investments Limited

Company Name	Mainbird Investments Limited
Director	Michel Dadoun
Company Status	Active
Company Number	03566997
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michel Dadoun
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 1998(same day as company formation)
Role	Fashion Garment Retailer
Country of Residence	England
Correspondence Address	28 Egerton Gardens Hendon London NW4 4BA

Director Name	Mr Joel Salem
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Highview Gardens Finchley London N3 3EX

Secretary Name	Zuhre Omer
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 High Road Wood Green London N22 6BX

Secretary Name	Mr Isaac Salem
Nationality	British
Status	Resigned
Appointed	29 July 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Endersleigh Gardens London NW4 4RX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Suite 228 42 Watford Way London NW4 3AL
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Joel Salem 50.00% Ordinary
500 at £1	Mr Michel Dadoun 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

13 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 October 2015	Registered office address changed from 6 Shirehall Park Hendon London NW4 2QL to 15 Minster Road London NW2 3SE on 28 October 2015 (1 page)
5 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 1,000 (3 pages)
5 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 1,000 (3 pages)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
14 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
14 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
8 November 2011	Termination of appointment of Isaac Salem as a secretary (1 page)
8 November 2011	Termination of appointment of Joel Salem as a director (1 page)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
18 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
7 October 2010	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 7 October 2010 (1 page)
6 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
6 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 August 2008	Secretary appointed mr isaac salem (1 page)
19 August 2008	Appointment terminated secretary zuhre omer (1 page)
31 July 2008	Full accounts made up to 31 July 2007 (12 pages)
12 June 2008	Return made up to 19/05/08; full list of members (4 pages)
6 August 2007	Full accounts made up to 31 July 2006 (12 pages)
29 June 2007	Return made up to 19/05/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 31 July 2005 (12 pages)
6 June 2006	Registered office changed on 06/06/06 from: aston house cornwall avenue finchley london N3 1LF (1 page)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 July 2004 (11 pages)
12 May 2005	Return made up to 19/05/05; full list of members (7 pages)
28 April 2005	Full accounts made up to 31 July 2003 (10 pages)
4 August 2004	Return made up to 19/05/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 July 2002 (9 pages)
2 April 2004	Registered office changed on 02/04/04 from: 314 regents park road finchley london N3 2LT (1 page)
20 June 2003	Return made up to 19/05/03; full list of members (7 pages)
30 May 2002	Return made up to 19/05/02; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 July 2000 (1 page)
13 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 May 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1998	Ad 08/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Memorandum and Articles of Association (15 pages)
11 June 1998	Â£ nc 100/1000000 19/05/98 (1 page)
19 May 1998	Incorporation (7 pages)

Mainbird Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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