Company NameB A UK Trading Limited
Company StatusDissolved
Company Number05307248
CategoryPrivate Limited Company
Incorporation Date8 December 2004(19 years, 3 months ago)
Dissolution Date11 September 2007 (16 years, 6 months ago)
Previous NameBAIO Telecoms Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnnibale Gian Luca Baio
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address28 Sutton Court
Crane Mead
Ware
Hertfordshire
SG12 9FH
Secretary NameSteven Shepherd
NationalityBritish
StatusClosed
Appointed11 April 2005(4 months after company formation)
Appointment Duration2 years, 5 months (closed 11 September 2007)
RoleCompany Director
Correspondence Address4 Rainsborough Court
Hertford
Hertfordshire
SG13 7WT
Secretary NameNevar Palmina Baio
NationalityItalian
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleHousewife
Correspondence AddressByfield Nursery
Gypsy Lane Gt Amwell
Ware
Hertfordshire
SG12 9RJ
Director NameDeniz Cevat Ali
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2005(2 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 11 April 2005)
RoleCompany Director
Correspondence Address78 Southgate Road
Potters Bar
Hertfordshire
EN6 5EH
Secretary NameAnnibale Gian Luca Baio
NationalityBritish
StatusResigned
Appointed21 February 2005(2 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 11 April 2005)
RoleCompany Director
Correspondence Address28 Sutton Court
Crane Mead
Ware
Hertfordshire
SG12 9FH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressConduit House
Conduit Lane
Hoddesdon
Hertfordshire
EN11 8EP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
18 May 2006Return made up to 08/12/05; full list of members (6 pages)
18 April 2005Registered office changed on 18/04/05 from: byfield lodge, gypsy lane gt amwell ware herts SG12 9RJ (1 page)
18 April 2005Secretary resigned (1 page)
18 April 2005Director resigned (1 page)
18 April 2005New secretary appointed (2 pages)
29 March 2005Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 March 2005New director appointed (2 pages)
28 February 2005Secretary resigned (1 page)
28 February 2005Company name changed baio telecoms LIMITED\certificate issued on 28/02/05 (2 pages)
28 February 2005New secretary appointed (2 pages)
10 February 2005New secretary appointed (2 pages)
31 January 2005New director appointed (2 pages)
27 January 2005New director appointed (2 pages)
21 January 2005New secretary appointed (1 page)
9 December 2004Secretary resigned (1 page)
9 December 2004Director resigned (1 page)