| Company Name | BIA Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05290318 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
| Previous Name | Newco Hk2 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Eamon Francis McElroy |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Suite 201 The Chambers Chelsea Harbour London SW10 0XF |
| Secretary Name | Mr Ian Portal |
|---|---|
| Status | Closed |
| Appointed | 22 November 2011(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 March 2013) |
| Role | Company Director |
| Correspondence Address | Suite 201 The Chambers Chelsea Harbour London SW10 0XF |
| Director Name | Mr Denis Brosnan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 December 2005(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 02 August 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Suite 201 The Chambers Chelsea Harbour London SW10 0XF |
| Secretary Name | Owen Raphael McGartoll |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 December 2005(1 year after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish |
| Secretary Name | Mr Jon Hather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 November 2011) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 201 The Chambers Chelsea Harbour London SW10 0XF |
| Director Name | HK Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
| Director Name | HK Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | HK Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 201 Second Floor Design Centre East, Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bia Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 August 2012 | Termination of appointment of Denis Brosnan as a director on 2 August 2012 (1 page) |
| 8 August 2012 | Termination of appointment of Denis Brosnan as a director (1 page) |
| 17 May 2012 | Appointment of Mr Ian Portal as a secretary (2 pages) |
| 17 May 2012 | Termination of appointment of Jon Hather as a secretary on 22 November 2011 (1 page) |
| 17 May 2012 | Appointment of Mr Ian Portal as a secretary on 22 November 2011 (2 pages) |
| 17 May 2012 | Termination of appointment of Jon Hather as a secretary (1 page) |
| 12 December 2011 | Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Eamon Francis Mcelroy on 2 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Eamon Francis Mcelroy on 2 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Eamon Francis Mcelroy on 2 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Denis Brosnan on 2 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Denis Brosnan on 2 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Denis Brosnan on 2 October 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Jon Hather on 2 October 2009 (1 page) |
| 27 January 2010 | Secretary's details changed for Jon Hather on 2 October 2009 (1 page) |
| 27 January 2010 | Secretary's details changed for Jon Hather on 2 October 2009 (1 page) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 13 January 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 November 2008 | Director's change of particulars / denis brosnan / 01/11/2008 (1 page) |
| 18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 18 November 2008 | Director's Change of Particulars / denis brosnan / 01/11/2008 / HouseName/Number was: , now: croom house; Street was: croom house, now: croom; Area was: croom, now: ; Occupation was: company director, now: director (1 page) |
| 5 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 27 June 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 27 June 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 1 June 2007 | Secretary's particulars changed (1 page) |
| 1 June 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: c/o berwin leighton paisner LLP adelaide house london bridge london EC4R 9HA (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: c/o berwin leighton paisner LLP adelaide house london bridge london EC4R 9HA (1 page) |
| 9 February 2006 | New director appointed (3 pages) |
| 9 February 2006 | New director appointed (3 pages) |
| 7 February 2006 | Memorandum and Articles of Association (19 pages) |
| 7 February 2006 | Memorandum and Articles of Association (19 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: c/o howard kennedy 19 cavendish square london W1A 2AW (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: c/o howard kennedy 19 cavendish square london W1A 2AW (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | New director appointed (2 pages) |
| 30 January 2006 | Secretary resigned;director resigned (1 page) |
| 30 January 2006 | New director appointed (2 pages) |
| 30 January 2006 | Secretary resigned;director resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | New secretary appointed (2 pages) |
| 30 January 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Company name changed newco HK2 LIMITED\certificate issued on 24/01/06 (2 pages) |
| 24 January 2006 | Company name changed newco HK2 LIMITED\certificate issued on 24/01/06 (2 pages) |
| 28 December 2005 | Accounts made up to 30 November 2005 (2 pages) |
| 28 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: first floor 4 london wall building london EC2M 5NT (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: first floor 4 london wall building london EC2M 5NT (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | New director appointed (3 pages) |
| 25 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2005 | New director appointed (3 pages) |
| 25 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | Incorporation (19 pages) |
| 18 November 2004 | Incorporation (19 pages) |