Headbird Limited

Company Name	Headbird Limited
Company Status	Dissolved
Company Number	04252994
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 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	Jan Camiel Janssens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Headbird Nv (Corporation)
Status	Closed
Appointed	16 July 2001(same day as company formation)
Correspondence Address	75 Sint-Amandsstraat 1853 Grimbergen Belgium

Secretary Name	Liesbeth Van Mol
Nationality	British
Status	Resigned
Appointed	08 October 2007(6 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 April 2008)
Role	Employee
Correspondence Address	Groenenborgerlaan 101 Wilrijk 2610 Belgium

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Secretary Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

250k at £1	Headbird Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£357,624
Net Worth	£95,952
Cash	£90,780
Current Liabilities	£309,559

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
4 February 2020	Application to strike the company off the register (3 pages)
9 December 2019	Statement by Directors (1 page)
9 December 2019	Solvency Statement dated 03/12/19 (1 page)
9 December 2019	Statement of capital on 9 December 2019 GBP 38,100 (5 pages)
9 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 (3 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 (3 pages)
19 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 250,000 (3 pages)
16 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 250,000 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250,000 (3 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250,000 (3 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
31 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Jan Janssens on 16 July 2010 (2 pages)
16 August 2010	Director's details changed for Headbird Nv on 16 July 2010 (2 pages)
16 August 2010	Director's details changed for Headbird Nv on 16 July 2010 (2 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Jan Janssens on 16 July 2010 (2 pages)
9 November 2009	Director's details changed for Jan Janssens on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jan Janssens on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jan Janssens on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Headbird Nv on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Headbird Nv on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Headbird Nv on 1 October 2009 (1 page)
7 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (3 pages)
30 June 2009	Full accounts made up to 31 December 2008 (16 pages)
30 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 November 2008	Ad 16/10/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
24 November 2008	Gbp nc 1000/250000\16/10/08 (1 page)
24 November 2008	Ad 16/10/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2008	Gbp nc 1000/250000\16/10/08 (1 page)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
7 August 2008	Return made up to 16/07/08; full list of members (3 pages)
7 August 2008	Return made up to 16/07/08; full list of members (3 pages)
30 April 2008	Appointment terminated secretary liesbeth van mol (1 page)
30 April 2008	Appointment terminated secretary liesbeth van mol (1 page)
7 November 2007	Full accounts made up to 31 December 2006 (13 pages)
7 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New secretary appointed (2 pages)
15 August 2007	Return made up to 16/07/07; full list of members (2 pages)
15 August 2007	Return made up to 16/07/07; full list of members (2 pages)
15 November 2006	Return made up to 16/07/06; full list of members (2 pages)
15 November 2006	Return made up to 16/07/06; full list of members (2 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 September 2005	Return made up to 16/07/05; full list of members (2 pages)
23 September 2005	Return made up to 16/07/05; full list of members (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
21 September 2005	Registered office changed on 21/09/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 July 2004	Return made up to 16/07/04; full list of members (7 pages)
27 July 2004	Return made up to 16/07/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 August 2003	Return made up to 16/07/03; full list of members (7 pages)
21 August 2003	Return made up to 16/07/03; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 August 2002	Return made up to 16/07/02; full list of members (8 pages)
16 August 2002	Return made up to 16/07/02; full list of members (8 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 83 leonard street london EC2A 4QS (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 83 leonard street london EC2A 4QS (1 page)
21 December 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
16 July 2001	Incorporation (17 pages)
16 July 2001	Incorporation (17 pages)

Headbird Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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