Company NameBird Corporate Limited
Company StatusDissolved
Company Number09005558
CategoryPrivate Limited Company
Incorporation Date22 April 2014(6 years, 11 months ago)
Dissolution Date12 November 2019 (1 year, 5 months ago)
Previous NamesBird In The Bush Limited and Bird Mobile Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Sonia Varonica Aubrey
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2017(2 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 12 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409 Chapter Road
London
NW2 5NG
Director NameMr Leon Timothy Williams
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 207 Regent Street
London
W1B 3HH
Director NameTracey Ann Graham
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Apex 2 Sheriffs Orchard
Coventry
CV1 3PP

Location

Registered AddressThe Shard
24/25 32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Tracey Ann Graham
100.00%
Ordinary

Accounts

Latest Accounts31 May 2018 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
15 August 2019Application to strike the company off the register (3 pages)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
31 January 2019Previous accounting period extended from 30 April 2018 to 31 May 2018 (1 page)
17 September 2018Registered office address changed from 409 Chapter Road London NW2 5NG England to The Shard 24/25 32 London Bridge Street London SE1 9SG on 17 September 2018 (1 page)
23 April 2018Confirmation statement made on 8 April 2018 with updates (4 pages)
23 April 2018Change of details for Mrs Sonia Varonica Aubrey as a person with significant control on 8 April 2018 (2 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
31 May 2017Confirmation statement made on 8 April 2017 with updates (8 pages)
31 May 2017Confirmation statement made on 8 April 2017 with updates (8 pages)
16 March 2017Termination of appointment of Tracey Ann Graham as a director on 26 January 2017 (1 page)
16 March 2017Termination of appointment of Tracey Ann Graham as a director on 26 January 2017 (1 page)
9 March 2017Director's details changed for Mrs Sonia Varonica Aubrey on 28 February 2017 (2 pages)
9 March 2017Director's details changed for Mrs Sonia Varonica Aubrey on 28 February 2017 (2 pages)
27 February 2017Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 409 Chapter Road London NW2 5NG on 27 February 2017 (1 page)
27 February 2017Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 409 Chapter Road London NW2 5NG on 27 February 2017 (1 page)
25 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
(3 pages)
25 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
(3 pages)
13 February 2017Appointment of Mrs Sonia Varonica Aubrey as a director on 26 January 2017 (2 pages)
13 February 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
13 February 2017Appointment of Mrs Sonia Varonica Aubrey as a director on 26 January 2017 (2 pages)
13 February 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
27 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
27 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
13 January 2016Company name changed bird in the bush LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
(3 pages)
13 January 2016Company name changed bird in the bush LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
(3 pages)
12 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
12 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 January 2016Appointment of Tracey Ann Graham as a director on 7 December 2015 (2 pages)
11 January 2016Termination of appointment of Leon Timothy Williams as a director on 7 December 2015 (1 page)
11 January 2016Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 11 January 2016 (1 page)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 January 2016Appointment of Tracey Ann Graham as a director on 7 December 2015 (2 pages)
11 January 2016Termination of appointment of Leon Timothy Williams as a director on 7 December 2015 (1 page)
11 January 2016Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 11 January 2016 (1 page)
27 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 1
(3 pages)
27 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 1
(3 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)