Company NameBirbes (UK) Ltd
Company StatusDissolved
Company Number07054861
CategoryPrivate Limited Company
Incorporation Date23 October 2009(11 years, 4 months ago)
Dissolution Date30 April 2019 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMassimiliano Maderna
Date of BirthMarch 1968 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed23 October 2009(same day as company formation)
RoleRestauateur
Country of ResidenceItaly
Correspondence AddressVia Carnia 29a
Milano 2125
Italy
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Oikia H.g. S.r.l
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

30 June 2015Compulsory strike-off action has been suspended (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
2 October 2014Compulsory strike-off action has been suspended (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
5 February 2014Compulsory strike-off action has been suspended (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
14 June 2013Compulsory strike-off action has been suspended (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
22 December 2011Compulsory strike-off action has been suspended (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
23 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010 (1 page)
23 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
Statement of capital on 2010-11-23
  • GBP 1
(3 pages)
30 March 2010Appointment of Massimiliano Maderna as a director (3 pages)
28 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
23 October 2009Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP United Kingdom on 23 October 2009 (1 page)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)