BNB Asia Limited

Company Name	BNB Asia Limited
Company Status	Dissolved
Company Number	05872750
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 9 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Pascal Gueissaz
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 May 2007(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	Promenade Noire No 5 Neuchatel Ch-2000 Switzerland

Director Name	Mr Alexander Paul Fowles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 10 51 Tanner Street London SE1 3PL

Director Name	Mr Douglas Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	217 Thatch Palm Drive Boca Raton Florida 33432

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Group Finance Director Account
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Group Finance Director Account
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 June 2007(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2009)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Location

Registered Address	30 Farringdon Street London EC4A 4EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

999 at 1	Bnb Recruitment Solutions PLC 99.90% Ordinary
1 at 1	Bnb Services Limited 0.10% Ordinary

Financials

Year	2014
Net Worth	-£33,151
Current Liabilities	£1,553,981

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Annual return made up to 11 July 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 11 July 2009 with a full list of shareholders (4 pages)
30 September 2009	Appointment terminated secretary london registrars PLC (1 page)
30 September 2009	Appointment Terminated Secretary london registrars PLC (1 page)
15 October 2008	Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now: (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
11 July 2008	Director's change of particulars / alexander fowles / 11/07/2008 (1 page)
11 July 2008	Director's Change of Particulars / pascal gueissaz / 11/07/2008 / HouseName/Number was: , now: promenade noire; Street was: promenade noire no 5, now: no 5, (1 page)
11 July 2008	Director's Change of Particulars / alexander fowles / 11/07/2008 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now: (1 page)
11 July 2008	Director's change of particulars / pascal gueissaz / 11/07/2008 (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of register of members (1 page)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
9 August 2007	Return made up to 11/07/07; full list of members (2 pages)
9 August 2007	Return made up to 11/07/07; full list of members (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 pages)
25 October 2006	Ad 01/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 October 2006	Ad 01/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 2006	New director appointed (3 pages)
14 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
14 August 2006	New secretary appointed;new director appointed (4 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 8-10 new fetter lane london EC4A 1RS (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 8-10 new fetter lane london EC4A 1RS (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed;new director appointed (4 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (3 pages)
11 July 2006	Incorporation (14 pages)
11 July 2006	Incorporation (14 pages)

BNB Asia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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