Firebird Poetry Limited

Company Name	Firebird Poetry Limited
Company Status	Dissolved
Company Number	07335863
Category	Private Limited Company
Incorporation Date	4 August 2010(13 years, 8 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Barbara Elizabeth Warburton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Eccleston Street Victoria London SW1W 9LX

Director Name	Mr Craig Gaunt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Hornton Street Kensington London W8 7NR

Director Name	Mr Michael Alan Warburton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eccleston Street Victoria London SW1W 9LX

Director Name	Mr Michael Alan Warburton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eccleston Street Victoria London SW1W 9LX

Location

Registered Address	11 Eccleston Street Victoria London SW1W 9LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

37 at £1	Barbara Warburton 37.00% Ordinary
10 at £1	Charlotte Howard 10.00% Ordinary
10 at £1	Felix Warburton 10.00% Ordinary
10 at £1	Katharine Warburton 10.00% Ordinary
10 at £1	Paul Blezard-gymer 10.00% Ordinary
10 at £1	Piers Warburton 10.00% Ordinary
10 at £1	Produktive LTD 10.00% Ordinary
1 at £1	Andrew Walker 1.00% Ordinary
1 at £1	John French 1.00% Ordinary
1 at £1	Mark Wellby 1.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
21 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
7 May 2013	Termination of appointment of Michael Warburton as a director (1 page)
7 May 2013	Termination of appointment of Michael Warburton as a director (1 page)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Termination of appointment of Craig Gaunt as a director (1 page)
3 August 2012	Termination of appointment of Craig Gaunt as a director (1 page)
17 April 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
17 April 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Appointment of Mr Michael Alan Warburton as a director (3 pages)
17 August 2011	Appointment of Mr Michael Alan Warburton as a director (3 pages)
15 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 100 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 100 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 100 (4 pages)
13 September 2010	Termination of appointment of Michael Warburton as a director (2 pages)
13 September 2010	Termination of appointment of Michael Warburton as a director (2 pages)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Firebird Poetry Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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