Company NameBirds Of A Feather Limited
Company StatusDissolved
Company Number07691760
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 9 months ago)
Dissolution Date29 September 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Graham
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2011(same day as company formation)
RoleTheatre Producer/Director
Country of ResidenceEngland
Correspondence Address1 Lawton Hall
Church Lawton
Stoke On Trent
ST7 3ET
Director NameMs June Gloria Hunt
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2011(same day as company formation)
RoleActress/Director/Producer
Country of ResidenceUnited Kingdom
Correspondence Address6 Thames Meadow
West Molesey
Surrey
KT8 1TQ
Secretary NameJune Gloria Hunt
StatusClosed
Appointed04 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address6 Thames Meadow
West Molesey
Surrey
KT8 1TQ
Director NamePauline Sheen
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(2 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 17 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCustodia House Queensmead Road
Loudwater
High Wycombe
HP10 9XA

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1David Graham
33.33%
Ordinary
1 at £1June Gloria Hunt
33.33%
Ordinary
1 at £1Pauline Sheen
33.33%
Ordinary

Financials

Year2014
Net Worth-£3,180
Cash£92
Current Liabilities£9,057

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
6 June 2015Application to strike the company off the register (3 pages)
4 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3
(5 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
(5 pages)
28 February 2014Termination of appointment of Pauline Sheen as a director (1 page)
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
9 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
28 May 2012Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
6 October 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 3
(4 pages)
6 October 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 3
(4 pages)
21 September 2011Appointment of Pauline Sheen as a director (2 pages)
24 August 2011Director's details changed for Graham David on 4 July 2011 (2 pages)
24 August 2011Director's details changed for Graham David on 4 July 2011 (2 pages)
4 July 2011Incorporation (45 pages)