| Company Name | Birbes (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07054861 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2009(14 years, 6 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Massimiliano Maderna |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 October 2009(same day as company formation) |
| Role | Restauateur |
| Country of Residence | Italy |
| Correspondence Address | Via Carnia 29a Milano 2125 Italy |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Oikia H.g. S.r.l 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 June 2015 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010 (1 page) |
| 23 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 30 March 2010 | Appointment of Massimiliano Maderna as a director (3 pages) |
| 28 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 October 2009 | Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP United Kingdom on 23 October 2009 (1 page) |
| 23 October 2009 | Incorporation
|
| 23 October 2009 | Incorporation
|