Birman Consultants Ltd was setup in 1996, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This company has one director listed as Reade, Frank Sidney.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
READE, Frank Sidney | 13 January 1997 | 12 January 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 13 August 2016 | |
AR01 - Annual Return | 11 August 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 July 2016 | |
AA - Annual Accounts | 01 November 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AP01 - Appointment of director | 30 January 2015 | |
TM02 - Termination of appointment of secretary | 11 January 2015 | |
CERTNM - Change of name certificate | 24 April 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AD01 - Change of registered office address | 28 October 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AAMD - Amended Accounts | 06 September 2013 | |
AAMD - Amended Accounts | 06 September 2013 | |
AR01 - Annual Return | 25 March 2013 | |
CERTNM - Change of name certificate | 26 November 2012 | |
CERTNM - Change of name certificate | 26 November 2012 | |
AA - Annual Accounts | 15 November 2012 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 12 September 2012 | |
AR01 - Annual Return | 12 September 2012 | |
CH04 - Change of particulars for corporate secretary | 12 September 2012 | |
DISS40 - Notice of striking-off action discontinued | 12 September 2012 | |
DISS16(SOAS) - N/A | 02 March 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AA - Annual Accounts | 13 October 2011 | |
AD01 - Change of registered office address | 13 October 2011 | |
DISS16(SOAS) - N/A | 04 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2011 | |
DISS40 - Notice of striking-off action discontinued | 07 April 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AR01 - Annual Return | 06 April 2010 | |
DISS16(SOAS) - N/A | 30 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 February 2010 | |
DISS40 - Notice of striking-off action discontinued | 03 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 December 2008 | |
363s - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 20 January 2006 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 06 December 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 26 January 2004 | |
395 - Particulars of a mortgage or charge | 09 July 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 30 January 2002 | |
395 - Particulars of a mortgage or charge | 12 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 19 January 2001 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 20 October 1999 | |
287 - Change in situation or address of Registered Office | 28 September 1999 | |
363s - Annual Return | 29 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 1999 | |
CERTNM - Change of name certificate | 29 May 1998 | |
AA - Annual Accounts | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
363s - Annual Return | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
RESOLUTIONS - N/A | 27 November 1997 | |
RESOLUTIONS - N/A | 27 November 1997 | |
RESOLUTIONS - N/A | 27 November 1997 | |
123 - Notice of increase in nominal capital | 27 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1997 | |
225 - Change of Accounting Reference Date | 07 October 1997 | |
RESOLUTIONS - N/A | 27 May 1997 | |
RESOLUTIONS - N/A | 27 May 1997 | |
RESOLUTIONS - N/A | 27 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
123 - Notice of increase in nominal capital | 27 May 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
NEWINC - New incorporation documents | 17 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 19 June 2003 | Outstanding |
N/A |
Debenture | 26 September 2001 | Outstanding |
N/A |