| Company Name | Birchport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827650 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Alexandra Judith Dembitz |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Camelot Close London SW19 7EA |
| Secretary Name | Mr John Andrew Dembitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Camelot Close London SW19 7EA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 250 Hendon Way London NW4 3NL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Alexandra Dembitz 90.00% Ordinary |
|---|---|
| 1 at £1 | Mr John A. Dembitz 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,291 |
| Cash | £18,189 |
| Current Liabilities | £8,726 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 1 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Alexandra Judith Dembitz on 18 August 2010 (2 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 September 2007 | Return made up to 18/08/07; no change of members
|
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 September 2006 | Return made up to 18/08/06; full list of members
|
| 8 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 25 October 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 19 October 1999 | Ad 01/10/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 120 east road london N1 6AA (1 page) |
| 27 August 1999 | Resolutions
|
| 18 August 1999 | Incorporation (15 pages) |