| Company Name | Early Birds London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11067982 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 years, 5 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Eric Stephen Dodd |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2019(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 December 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor South 222-236 Gray's Inn Road London WC1X 8HB |
| Director Name | Mr Terence Tsang |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2019(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 December 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 236 Gray's Inn Road Holborn London WC1X 8HB |
| Director Name | Ms Laetitia Comes-Bancaud |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 36 Rue Scheffer Paris 75116 |
| Director Name | Mr Nicolas Mathon |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 36 Rue Scheffer Paris 75116 |
Location
| Registered Address | 236 Gray's Inn Road Holborn London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2020 | Application to strike the company off the register (3 pages) |
| 25 November 2019 | Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 236 Gray's Inn Road Holborn London WC1X 8HB on 25 November 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 30 July 2019 | Appointment of Mr Eric Stephen Dodd as a director on 29 May 2019 (2 pages) |
| 16 July 2019 | Appointment of Mr Terence Tsang as a director on 29 May 2019 (2 pages) |
| 5 June 2019 | Termination of appointment of Laetitia Comes-Bancaud as a director on 29 May 2019 (1 page) |
| 5 June 2019 | Termination of appointment of Nicolas Mathon as a director on 29 May 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 16 November 2017 | Incorporation
Statement of capital on 2017-11-16
|
| 16 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 16 November 2017 | Incorporation
Statement of capital on 2017-11-16
|