| Company Name | BAIO Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04532050 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 16 May 2016 (7 years, 11 months ago) |
| Previous Name | Absolute Tanning Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Annibale Gian Luca Baio |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(2 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 May 2016) |
| Role | Company Director |
| Correspondence Address | 14 Lucern Close Hammond Street Cheshunt Waltham Cross Hertfordshire EN7 6UU |
| Secretary Name | Laura Philpin |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(2 days after company formation) |
| Appointment Duration | 8 months (resigned 12 May 2003) |
| Role | Company Director |
| Correspondence Address | 28 Sutton Court Cranemead Ware Hertfordshire SG12 9FH |
| Secretary Name | Laura Philpin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(2 days after company formation) |
| Appointment Duration | 8 months (resigned 12 May 2003) |
| Role | Company Director |
| Correspondence Address | 28 Sutton Court Cranemead Ware Hertfordshire SG12 9FH |
| Secretary Name | Nevar Palmina Baio |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 September 2004(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 March 2008) |
| Role | Company Director |
| Correspondence Address | Byfield Nursery Gypsy Lane Gt Amwell Ware Hertfordshire SG12 9RJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2008(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 November 2010) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Baker Tilly Llp 25 Farringdon Street 6th Floor London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £46,424 |
| Cash | £17,854 |
| Current Liabilities | £26,893 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 February 2016 | INSOLVENCY:final report for period up to 09/02/2016 (14 pages) |
| 16 February 2016 | Return of final meeting of creditors (1 page) |
| 16 February 2016 | Notice of final account prior to dissolution (1 page) |
| 4 December 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/10/2014 (15 pages) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 12 December 2013 | Insolvency:annual progress report end:12/10/2013 (15 pages) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 4 December 2013 | Court order insolvency:replacement of liquidator (43 pages) |
| 21 November 2013 | Appointment of a liquidator (1 page) |
| 8 January 2013 | Insolvency:re progress report 13/10/2011-12/10/2012 (14 pages) |
| 16 December 2011 | Insolvency:liquidators annual progress report - b/d date - 12/10/2011 (12 pages) |
| 28 March 2011 | Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey First Floor London EC4M 7AF on 28 March 2011 (2 pages) |
| 26 November 2010 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 15 November 2010 | Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 15 November 2010 (4 pages) |
| 12 November 2010 | Appointment of a liquidator (2 pages) |
| 5 November 2010 | Order of court to wind up (2 pages) |
| 4 November 2010 | Order of court - restore and wind up (2 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2008 | Secretary appointed online corporate secretaries LIMITED (1 page) |
| 4 April 2008 | Appointment terminated secretary nevar baio (1 page) |
| 19 March 2008 | Director's change of particulars / annibale baio / 28/02/2008 (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 11/09/07; no change of members
|
| 3 May 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 14 September 2005 | Return made up to 11/09/05; full list of members
|
| 26 April 2005 | Registered office changed on 26/04/05 from: 28 sutton court cranemead ware hertfordshire SG12 9FH (1 page) |
| 23 February 2005 | Company name changed absolute tanning LIMITED\certificate issued on 23/02/05 (2 pages) |
| 29 January 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 29 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 16 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 29 November 2003 | Return made up to 11/09/03; full list of members
|
| 8 October 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Particulars of mortgage/charge (5 pages) |
| 14 June 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 28 sutton court cranemead ware hertfordshire SG12 9FH (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Incorporation (6 pages) |