Birchgrove Property Services Limited

Company Name	Birchgrove Property Services Limited
Company Status	Dissolved
Company Number	04162423
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Enrico Jacques Potukian
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	05 July 2002(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 11 August 2015)
Role	Tax Consultant
Country of Residence	Italy
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	John Eric Rhodes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2006(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Secretary Name	Deerbrand Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2008(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 11 August 2015)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Georges Phillipe
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 July 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 2006)
Role	Lawyer
Correspondence Address	Rheinhaldenstrasse 10 Schaffhausen 8200

Director Name	Eduardo Varela
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 July 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 2006)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Toggwilerstrasse 21 Meilen Switzerland

Director Name	Starway Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Oakland Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 January 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2008)
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

16 at €1000	Bearer Share Certificate No 12 5.05% Ordinary Redeemable
50 at €1000	Bearer Share Certificate No. 10 15.77% Ordinary Redeemable
50 at €1000	Bearer Share Certificate No. 5 15.77% Ordinary Redeemable
50 at €1000	Bearer Share Certificate No. 6 15.77% Ordinary Redeemable
50 at €1000	Bearer Share Certificate No. 7 15.77% Ordinary Redeemable
50 at €1000	Bearer Share Certificate No. 8 15.77% Ordinary Redeemable
50 at €1000	Bearer Share Certificate No. 9 15.77% Ordinary Redeemable
1000 at £1	Bearer Share Certificate No. 2 0.32% Ordinary

Financials

Year	2014
Net Worth	£1,583,592
Cash	£459,419
Current Liabilities	£20,937

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
16 April 2015	Application to strike the company off the register (3 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
24 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 EUR 316,000 GBP 1,000 (7 pages)
24 March 2014	Register(s) moved to registered inspection location (1 page)
4 March 2014	Statement of capital on 23 April 2013 GBP 1,000 EUR 316,000 ANNOTATION This document is a second filing of a SH02 registered on 02/08/2013 (6 pages)
2 August 2013	Statement of capital on 23 April 2013 GBP 1,000 EUR 816,000 ANNOTATION A second filed SH02 was registered on 04/03/2014 (6 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Director's details changed for John Eric Rhodes on 11 September 2012 (2 pages)
20 February 2013	Director's details changed for Enrico Jacques Potukian on 11 September 2012 (2 pages)
20 February 2013	Register(s) moved to registered office address (1 page)
20 February 2013	Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012 (2 pages)
20 February 2013	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
17 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (9 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 (2 pages)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010 (1 page)
14 November 2009	Director's details changed for John Eric Rhodes on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for John Eric Rhodes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Enrico Jacques Potukian on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Enrico Jacques Potukian on 1 October 2009 (2 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Return made up to 16/02/09; full list of members (6 pages)
21 March 2009	Location of debenture register (1 page)
20 March 2009	Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009 (1 page)
27 December 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 August 2008	Registered office changed on 11/08/2008 from 2 martin house 179-181 north end road london W14 9NL united kingdom (1 page)
9 July 2008	Accounts for a small company made up to 30 June 2006 (8 pages)
6 May 2008	Registered office changed on 06/05/2008 from 21 bedford square london WC1B 3HH united kingdom (1 page)
6 May 2008	Return made up to 16/02/08; full list of members (6 pages)
1 May 2008	Registered office changed on 01/05/2008 from 2 martin house 179-181 north end road london W14 9NL (1 page)
1 May 2008	Secretary appointed deerbrand secretaries LIMITED (1 page)
1 May 2008	Appointment terminated secretary oakland secretaries LTD (1 page)
12 March 2008	Return made up to 16/02/07; full list of members (6 pages)
10 December 2007	Accounts for a medium company made up to 30 June 2005 (13 pages)
25 September 2007	First Gazette notice for compulsory strike-off (1 page)
20 June 2007	Director's particulars changed (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
23 January 2007	New secretary appointed (2 pages)
13 December 2006	Accounts for a small company made up to 30 June 2004 (7 pages)
17 May 2006	Return made up to 16/02/06; full list of members (10 pages)
15 March 2006	Accounts for a small company made up to 30 June 2003 (7 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 March 2005	Return made up to 16/02/05; full list of members (10 pages)
18 August 2004	Return made up to 16/02/04; change of members (9 pages)
2 June 2004	Accounts for a small company made up to 30 June 2002 (6 pages)
18 May 2004	Amending 88(2) 28/04/01 (2 pages)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
24 June 2003	Memorandum and Articles of Association (32 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 48 conduit street london W1S 2YR (1 page)
26 March 2003	Return made up to 16/02/03; full list of members (8 pages)
28 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
16 July 2002	Memorandum and Articles of Association (31 pages)
16 July 2002	Ad 28/04/01--------- eur si 500@1000 (2 pages)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2002	Nc inc already adjusted 28/04/01 (1 page)
19 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2002	Memorandum and Articles of Association (31 pages)
21 February 2002	Return made up to 16/02/02; full list of members (6 pages)
31 December 2001	Secretary's particulars changed (1 page)
19 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
19 March 2001	Ad 23/02/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 February 2001	Incorporation (19 pages)

Birchgrove Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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