| Company Name | Birchleigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04399810 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 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 | Premier Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2004(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 June 2010) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
| Secretary Name | Premier Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2004(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 June 2010) |
| Correspondence Address | Britannic House Providenciales Turks & Caicos Islands British West Indies |
| Director Name | BFX Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | Trident Chambers Wickhams Cay Road Town Tortola Foreign |
| Secretary Name | Horizon Continental Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | Trident Chambers Wickham Cay Road Town Tortola British Virgin Idlands |
Location
| Registered Address | Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,650 |
| Cash | £24,778 |
| Current Liabilities | £16,674 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2008 | Application for striking-off (1 page) |
| 2 May 2008 | Application for striking-off (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street st jamess street london SW1H 9BL (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street st jamess street london SW1H 9BL (1 page) |
| 20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 17 March 2004 | New secretary appointed (1 page) |
| 17 March 2004 | New secretary appointed (1 page) |
| 15 March 2004 | New director appointed (1 page) |
| 15 March 2004 | New director appointed (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 28 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 September 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 2 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 7/11 kensington high street london W8 5NP (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 7/11 kensington high street london W8 5NP (1 page) |
| 20 March 2002 | Incorporation (14 pages) |