Birken Limited

Company Name	Birken Limited
Company Status	Dissolved
Company Number	07062883
Category	Private Limited Company
Incorporation Date	31 October 2009(14 years, 5 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bjarni Jonsson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Icelandic
Status	Closed
Appointed	03 November 2016(7 years after company formation)
Appointment Duration	3 years, 1 month (closed 17 December 2019)
Role	CEO
Country of Residence	Iceland
Correspondence Address	Baugakor 30 Kopavogur 201

Director Name	Mr Richard Anthony Oury
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Hermann Eyjolfsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	03 November 2009(3 days after company formation)
Appointment Duration	7 years (resigned 03 November 2016)
Role	Commercial Director
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Contact

Telephone	01977 644902
Telephone region	Pontefract

Location

Registered Address	10 John Street London WC1N 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Hermann Eyjolfsson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£241,815
Cash	£215
Current Liabilities	£1,331,677

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

17 August 2012	Delivered on: 28 August 2012 Persons entitled: Textron Aviation Finance Corporation Classification: Consent to and assignment of aircraft sublease Secured details: All monies due or to become due from helipcopter service iceland to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sublease all rents and other monies payable under the sublease all proceeds of insurance any guaranty indemnity with respect to the payment of rents and all rights and remedies under the sublease see image for full details. Outstanding

17 August 2012

Delivered on: 28 August 2012
Persons entitled: Textron Aviation Finance Corporation

Classification: Consent to and assignment of aircraft sublease
Secured details: All monies due or to become due from helipcopter service iceland to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sublease all rents and other monies payable under the sublease all proceeds of insurance any guaranty indemnity with respect to the payment of rents and all rights and remedies under the sublease see image for full details.
Outstanding

Filing History

9 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 February 2017	Compulsory strike-off action has been discontinued (1 page)
14 February 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
9 November 2016	Appointment of Mr Bjarni Jonsson as a director on 3 November 2016 (2 pages)
7 November 2016	Termination of appointment of Hermann Eyjolfsson as a director on 3 November 2016 (1 page)
25 August 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 January 2011	Termination of appointment of Hermann Eyjolfsson as a director (1 page)
18 November 2009	Termination of appointment of Richard Oury as a director (2 pages)
18 November 2009	Appointment of Hermann Eyjolfsson as a director (3 pages)
31 October 2009	Incorporation (34 pages)