Company NameBPA Ii Limited
Company StatusDissolved
Company Number03633930
CategoryPrivate Limited Company
Incorporation Date17 September 1998(25 years, 7 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Directors

Director NameDaniel Brian Mardell
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1998(same day as company formation)
RoleChairman
Correspondence Address124 Abbey Lane
Stratford
London
E15 2RW
Secretary NameLisa Jane Monks
NationalityBritish
StatusClosed
Appointed17 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address124 Abbey Lane
London
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address85 South Street
Dorking
Surrey
RH4 2LA
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address85 South Street
Dorking
Surrey
RH4 2LA

Location

Registered AddressBoss House
11 Sugarhouse Lane
London
E15 2QS
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£91,588
Current Liabilities£670,148

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

25 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002First Gazette notice for compulsory strike-off (1 page)
12 January 2001Accounts for a small company made up to 30 September 1999 (7 pages)
12 January 2001Accounts for a small company made up to 30 September 2000 (7 pages)
13 December 2000Return made up to 17/09/00; full list of members (6 pages)
28 February 2000Return made up to 17/09/99; full list of members (5 pages)
4 November 1998Particulars of mortgage/charge (3 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Director resigned (1 page)
28 September 1998Registered office changed on 28/09/98 from: 85 south street dorking surrey RH4 2LA (1 page)
28 September 1998Secretary resigned (1 page)
28 September 1998New director appointed (2 pages)
17 September 1998Incorporation (15 pages)