T-BIRD LIMITED
LONDON DIALTOWN LIMITED

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Company number 05245220
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of T-BIRD LIMITED are www.tbird.co.uk, and www.t-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Bird Limited is a Private Limited Company. The company registration number is 05245220. T Bird Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of T Bird Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. The company`s financial liabilities are £33.92k. It is £7.62k against last year. The cash in hand is £6.11k. It is £0.71k against last year. And the total assets are £9.59k, which is £-0.12k against last year. MARCO, Robert is a Secretary of the company. MARCO, Robert is a Director of the company. MARCO, Tony is a Director of the company. Secretary STEIN, Michael Robin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director STEIN, Michael Robin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".


t-bird Key Finiance

LIABILITIES £33.92k
+28%
CASH £6.11k
+13%
TOTAL ASSETS £9.59k
-2%
All Financial Figures

Current Directors

Secretary
MARCO, Robert
Appointed Date: 25 April 2007
Director
MARCO, Robert
Appointed Date: 21 June 2015
39 years old
Director
MARCO, Tony
Appointed Date: 13 October 2004
68 years old

Resigned Directors

Secretary
STEIN, Michael Robin
Resigned: 25 April 2007
Appointed Date: 13 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 29 September 2004
Director
STEIN, Michael Robin
Resigned: 25 April 2007
Appointed Date: 13 October 2004
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Tony Marco
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

T-BIRD LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
13 Jul 2015
Appointment of Robert Marco as a director on 21 June 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
26 Oct 2004
Secretary resigned
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD
29 Sep 2004
Incorporation

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