| Company Name | Arrowbird Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04708052 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 April 2014 (10 years 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 | Stephen Coleman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(1 week after company formation) |
| Appointment Duration | 11 years (closed 15 April 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Allandale Avenue London N3 3PJ |
| Secretary Name | Stephen Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(4 years after company formation) |
| Appointment Duration | 7 years (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Allandale Avenue London N3 3PJ |
| Director Name | Elizabeth Fran Coleman |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(1 week after company formation) |
| Appointment Duration | 4 years (resigned 11 April 2007) |
| Role | Housewife |
| Correspondence Address | 16 Allandale Avenue London N3 3PJ |
| Secretary Name | Elizabeth Fran Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(1 week after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2007) |
| Role | Housewife |
| Correspondence Address | 16 Allandale Avenue London N3 3PJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 16 Allandale Avenue London N3 3PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 18.7k at £1 | Stephen Coleman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£744,825 |
| Current Liabilities | £329,317 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 15 January 2014 | Liquidators' statement of receipts and payments to 8 January 2014 (9 pages) |
| 15 January 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 15 January 2014 | Liquidators statement of receipts and payments to 8 January 2014 (9 pages) |
| 15 January 2014 | Liquidators statement of receipts and payments to 8 January 2014 (9 pages) |
| 15 January 2014 | Liquidators' statement of receipts and payments to 8 January 2014 (9 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (9 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (9 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 29 March 2013 (9 pages) |
| 19 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2012 | Resolutions
|
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 March 2010 | Director's details changed for Stephen Coleman on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Stephen Coleman on 24 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Stephen Coleman on 24 March 2010 (1 page) |
| 24 March 2010 | Secretary's details changed for Stephen Coleman on 24 March 2010 (1 page) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 16 allandale avenue london N3 3PJ uk (1 page) |
| 16 June 2009 | Appointment Terminated Director elizabeth coleman (1 page) |
| 16 June 2009 | Appointment terminated director elizabeth coleman (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 16 allandale avenue london N3 3PJ uk (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 208 regents park road london N3 3HP uk (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 208 regents park road london N3 3HP uk (1 page) |
| 16 April 2009 | Location of debenture register (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 208 regents park road london N3 3HP (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 208 regents park road london N3 3HP (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 16 allandale avenue london N3 3PJ (1 page) |
| 16 April 2009 | Location of register of members (1 page) |
| 16 April 2009 | Location of register of members (1 page) |
| 16 April 2009 | Location of debenture register (1 page) |
| 16 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 16 allandale avenue london N3 3PJ (1 page) |
| 16 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 April 2007 | New secretary appointed (1 page) |
| 11 April 2007 | New secretary appointed (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 5 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 16 allandale avenue london N3 3PJ (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 16 allandale avenue london N3 3PJ (1 page) |
| 17 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 16 April 2003 | Ad 01/04/03--------- £ si 18729@1=18729 £ ic 1/18730 (2 pages) |
| 16 April 2003 | Ad 01/04/03--------- £ si 18729@1=18729 £ ic 1/18730 (2 pages) |
| 10 April 2003 | Nc inc already adjusted 31/03/03 (1 page) |
| 10 April 2003 | Resolutions
|
| 10 April 2003 | Resolutions
|
| 10 April 2003 | Nc inc already adjusted 31/03/03 (1 page) |
| 8 April 2003 | Resolutions
|
| 8 April 2003 | Resolutions
|
| 7 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 23 March 2003 | Incorporation (7 pages) |