| Company Name | Bird In Hand (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954225 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 7 June 2017 (6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mohammed Malik Mushtaq |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Suga House 8 Augustus Close Stanmore Middlesex HA7 4PT |
| Director Name | Mrs Shagufta Mushtaq |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Suga House 8 Augustus Close Stanmore Middlesex HA7 4PT |
| Secretary Name | Mohammed Malik Mushtaq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Suga House 8 Augustus Close Stanmore Middlesex HA7 4PT |
Location
| Registered Address | 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£340,893 |
| Cash | £2,198 |
| Current Liabilities | £824,758 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2017 | Notice of move from Administration to Dissolution on 17 February 2017 (20 pages) |
| 4 March 2016 | Administrator's progress report to 24 February 2016 (17 pages) |
| 4 March 2016 | Notice of extension of period of Administration (1 page) |
| 6 October 2015 | Administrator's progress report to 1 September 2015 (9 pages) |
| 6 October 2015 | Administrator's progress report to 1 September 2015 (9 pages) |
| 27 May 2015 | Notice of deemed approval of proposals (1 page) |
| 6 May 2015 | Statement of administrator's proposal (32 pages) |
| 9 April 2015 | Statement of affairs with form 2.14B (4 pages) |
| 18 March 2015 | Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX to 110 Cannon Street London EC4N 6EU on 18 March 2015 (2 pages) |
| 16 March 2015 | Appointment of an administrator (1 page) |
| 20 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 24 November 2008 | Accounts made up to 31 January 2008 (13 pages) |
| 19 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 13 November 2007 | Accounting reference date extended from 30/11/07 to 31/01/08 (1 page) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 July 2007 | Particulars of mortgage/charge (15 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 05/11/06; full list of members (3 pages) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 5 November 2003 | Incorporation (20 pages) |