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Birthdayshare UK

Birthdayshare UK is a dissolved company incorporated on 13 August 2003 with the registered office located in Esher, Surrey. Birthdayshare UK was registered 22 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04865552
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 13 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
160 Hare Lane
Claygate
Esher
Surrey
KT10 0RD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Ms Caroline Mary Attwood
Director • Secretary • Head Of UK Sales • British • Lives in UK • Born in Aug 1970
Ms Rosa Lina Noboa
Director • Administration Manager • British • Lives in UK • Born in Jun 1965
Paul Andrew Altman
Director • Chief Executive Officer • American • Lives in UK • Born in Feb 1964
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Mutual Companies
Raffles Business Consultancy Ltd
Ms Rosa Lina Noboa is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£548
Same as previous period
Net Assets
-£545
Same as previous period
Debt Ratio (%)
18267%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 30 Oct 2014
Registered Address Changed
11 Years Ago on 16 Aug 2014
Registered Address Changed
11 Years Ago on 16 Aug 2014
Confirmation Submitted
11 Years Ago on 16 Aug 2014
Caroline Mary Attwood Details Changed
11 Years Ago on 23 Jul 2014
Paul Andrew Altman Details Changed
11 Years Ago on 23 Jul 2014
Caroline Mary Attwood Details Changed
11 Years Ago on 23 Jul 2014
Full Accounts Submitted
11 Years Ago on 6 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 30 Oct 2014
Annual return made up to 13 August 2014 no member list
Submitted on 16 Aug 2014
Director's details changed for Caroline Mary Attwood on 23 July 2014
Submitted on 16 Aug 2014
Director's details changed for Paul Andrew Altman on 23 July 2014
Submitted on 16 Aug 2014
Secretary's details changed for Caroline Mary Attwood on 23 July 2014
Submitted on 16 Aug 2014
Registered office address changed from 160 Hare Lane Claygate Esher Surrey KT10 0rd England to 160 Hare Lane Claygate Esher Surrey KT10 0rd on 16 August 2014
Submitted on 16 Aug 2014
Registered office address changed from Park House, 158 Hare Lane Claygate Surrey KT10 0rd to 160 Hare Lane Claygate Esher Surrey KT10 0rd on 16 August 2014
Submitted on 16 Aug 2014
Total exemption full accounts made up to 31 January 2013
Submitted on 6 Nov 2013
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Repayment History
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