| Company Name | Raybirds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05169218 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2004(19 years, 10 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ranjit Sidhu |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Horseshoe Crescent Netherhall Park Great Barr Birmingham B43 7DN |
| Secretary Name | Mr Alan Wolff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Kenerne Drive Barnet Hertfordshire EN5 2NW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 7 Kenerne Drive Barnet Hertfordshire EN5 2NW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ranjit Sidhu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259 |
| Cash | £10,778 |
| Current Liabilities | £11,888 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 13 November 2013 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 July 2012 (18 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 July 2012 (18 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Director's details changed for Ranjit Sidhu on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Ranjit Sidhu on 6 July 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Director's details changed for Ranjit Sidhu on 6 July 2012 (2 pages) |
| 19 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 19 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 24 August 2011 | Annual return made up to 2 July 2011 (14 pages) |
| 24 August 2011 | Director's details changed for Ranjit Sidhu on 30 June 2011 (3 pages) |
| 24 August 2011 | Annual return made up to 2 July 2011 (14 pages) |
| 24 August 2011 | Director's details changed for Ranjit Sidhu on 30 June 2011 (3 pages) |
| 24 August 2011 | Annual return made up to 2 July 2011 (14 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 6 September 2010 | Annual return made up to 2 July 2010 (21 pages) |
| 6 September 2010 | Annual return made up to 2 July 2010 (21 pages) |
| 6 September 2010 | Annual return made up to 2 July 2010 (21 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 20 September 2009 | Return made up to 02/07/09; full list of members (6 pages) |
| 20 September 2009 | Return made up to 02/07/09; full list of members (6 pages) |
| 27 November 2008 | Return made up to 02/07/08; no change of members (6 pages) |
| 27 November 2008 | Return made up to 02/07/08; no change of members (6 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 15 October 2008 | Director's change of particulars / ranjit sidhu / 14/10/2008 (1 page) |
| 15 October 2008 | Director's change of particulars / ranjit sidhu / 14/10/2008 (1 page) |
| 28 November 2007 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 26 September 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 25 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 27 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 23 July 2004 | Resolutions
|
| 23 July 2004 | Registered office changed on 23/07/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Resolutions
|
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | Registered office changed on 23/07/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Incorporation (7 pages) |
| 2 July 2004 | Incorporation (7 pages) |