Company NameBluebird Medical Limited
Company StatusDissolved
Company Number07640909
CategoryPrivate Limited Company
Incorporation Date19 May 2011(12 years, 12 months ago)
Dissolution Date28 June 2022 (1 year, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameNagina Kausar Zaman
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2011(1 month, 3 weeks after company formation)
Appointment Duration10 years, 11 months (closed 28 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address309 Hoe Street
Walthamstow
London
E17 9BG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address309 Hoe Street
London
E17 9BG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Zaman Nagina Kausar
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 June 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
27 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
11 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
12 September 2018Director's details changed for Nagina Kausar Zaman on 12 September 2018 (2 pages)
21 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
14 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
25 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
8 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
12 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
28 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
22 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
7 November 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 November 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
11 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
18 July 2011Appointment of Nagina Kausar Zaman as a director (3 pages)
18 July 2011Appointment of Nagina Kausar Zaman as a director (3 pages)
23 May 2011Termination of appointment of Barbara Kahan as a director (2 pages)
23 May 2011Termination of appointment of Barbara Kahan as a director (2 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)