Speedbird (UK) Ltd

Company Name	Speedbird (UK) Ltd
Company Status	Dissolved
Company Number	05468076
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Speedbird Sardinia Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Berry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Berkeley Square Mayfair London W1J 5AE

Secretary Name	Mr Alan Berry
Nationality	British
Status	Closed
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Berkeley Square Mayfair London W1J 5AE

Director Name	Mr Charles Hugh Bristol Dorin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(5 days after company formation)
Appointment Duration	7 years, 9 months (closed 12 March 2013)
Role	Architect
Country of Residence	England
Correspondence Address	36-38 Berkeley Square Mayfair London W1J 5AE

Director Name	Mr Dafydd Wyn Owen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17 Forde Avenue Bromley Kent BR1 3EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	36-38 Berkeley Square Mayfair London W1J 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

40 at £1	Alan Berry 50.00% Ordinary
40 at £1	Charles Dorin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£112,676
Cash	£430
Current Liabilities	£135,897

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 80 (4 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 80 (4 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 80 (4 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Director's details changed for Mr Alan Berry on 29 July 2011 (2 pages)
1 August 2011	Secretary's details changed for Mr Alan Alan Berry on 29 July 2011 (1 page)
1 August 2011	Secretary's details changed for Mr Alan Alan Berry on 29 July 2011 (1 page)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Director's details changed for Mr Alan Berry on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr Charles Hugh Bristol Dorin on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr Charles Hugh Bristol Dorin on 29 July 2011 (2 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-01 (3 pages)
5 April 2011	Company name changed speedbird sardinia LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010	Director's details changed for Mr Alan Berry on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Alan Berry on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Alan Berry on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 August 2009	Return made up to 01/06/09; full list of members (4 pages)
17 August 2009	Return made up to 01/06/09; full list of members (4 pages)
14 August 2009	Registered office changed on 14/08/2009 from 11 catherine place london SW1E 6DX (1 page)
14 August 2009	Location of debenture register (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 11 catherine place london SW1E 6DX (1 page)
14 August 2009	Location of debenture register (1 page)
14 August 2009	Director and Secretary's Change of Particulars / alan berry / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 36-38; Street was: 2 lion house, now: 38 berkeley square; Area was: red lion yard, now: ; Post Town was: london, now: mayfair; Region was: , now: london; Post Code was: W1J 5JR, now: W1J 5AE; Country was: , now: united kingd (2 pages)
14 August 2009	Location of register of members (1 page)
14 August 2009	Director and secretary's change of particulars / alan berry / 01/01/2009 (2 pages)
14 August 2009	Location of register of members (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 September 2007	Return made up to 01/06/07; full list of members (2 pages)
24 September 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: lion house red lion yard london W1J 5JR (1 page)
4 June 2007	Registered office changed on 04/06/07 from: lion house red lion yard london W1J 5JR (1 page)
25 May 2007	Ad 24/11/05--------- Â£ si 79@1 (2 pages)
25 May 2007	Ad 24/11/05--------- Â£ si 79@1 (2 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 July 2006	Return made up to 01/06/06; full list of members (2 pages)
17 July 2006	Return made up to 01/06/06; full list of members (2 pages)
13 December 2005	Ad 24/11/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 December 2005	Ad 24/11/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New secretary appointed;new director appointed (2 pages)
4 July 2005	New secretary appointed;new director appointed (2 pages)
4 July 2005	New director appointed (3 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
1 June 2005	Incorporation (17 pages)
1 June 2005	Incorporation (17 pages)

Speedbird (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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