| Company Name | Biawina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05525531 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Ultimate Precision Trading Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mario Jorge Queiroz E Castro |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 30 September 2010(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 December 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Executive Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | Gretton House Pond Street Grand Turk Turks & Caicos Islands |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Premier Directors (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 09 December 2014) |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
Location
| Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Luis Andre Cabral Vilas-boas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,022 |
| Cash | £391,441 |
| Current Liabilities | £83,119 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Termination of appointment of Mario Jorge Queiroz E Castro as a director on 9 December 2014 (1 page) |
| 3 February 2015 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 9 December 2014 (1 page) |
| 3 February 2015 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 9 December 2014 (1 page) |
| 3 February 2015 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 9 December 2014 (1 page) |
| 3 February 2015 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 9 December 2014 (1 page) |
| 3 February 2015 | Termination of appointment of Mario Jorge Queiroz E Castro as a director on 9 December 2014 (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (5 pages) |
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 23 November 2012 | Company name changed ultimate precision trading LIMITED\certificate issued on 23/11/12
|
| 22 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
| 21 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 16 August 2012 | Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page) |
| 6 December 2011 | Accounts made up to 31 August 2011 (10 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Accounts made up to 31 August 2010 (3 pages) |
| 26 October 2010 | Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages) |
| 4 August 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
| 6 February 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 11 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 1 February 2009 | Accounts made up to 31 August 2008 (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 21 st thomas street bristol BS1 6JS (1 page) |
| 8 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 21 November 2007 | Accounts made up to 31 August 2007 (1 page) |
| 22 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 19 September 2006 | Accounts made up to 31 August 2006 (1 page) |
| 31 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 31 August 2006 | Location of register of members (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 1 November 2005 | New director appointed (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 8 September 2005 | Ad 02/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Incorporation (17 pages) |