B I A LIMITED

Key Data

Status

Dissolved

Company No.

03675341

Incorporation date

26/11/1998

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

31/12/2014

Final Gazette dissolved following liquidation

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30/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/12/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (13 pages)

07/11/2012

Registered office address changed from 91 Commercial Road Poole Dorset BH14 0JD on 2012-11-08

View PDF (2 pages)

06/11/2012

Statement of affairs with form 4.19

View PDF (7 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Resolutions

View PDF (1 pages)

18/04/2012

Resolutions

View PDF (24 pages)

18/04/2012

Statement of company's objects

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

12/10/2011

Appointment of Mrs Lorraine Winifred Molloy as a director on 2011-09-23

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (10 pages)

10/05/2010

Director's details changed for Ernest George Rogers on 2009-12-04

View PDF (1 pages)

04/05/2010

Termination of appointment of Donna Timms as a director

View PDF (1 pages)

04/05/2010

Termination of appointment of Donna Timms as a secretary

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/07/2009

Appointment terminated director margaret rogers

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/11/2008

Resolutions

View PDF (1 pages)

24/11/2008

Capitals not rolled up

View PDF (2 pages)

24/11/2008

Return made up to 27/11/08; full list of members

View PDF (8 pages)

14/01/2008

Return made up to 27/11/07; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

12/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 27/11/05; full list of members

View PDF (3 pages)

02/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/12/2004

Return made up to 27/11/04; full list of members

View PDF (8 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

21/12/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

16/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

05/08/2002

Registered office changed on 06/08/02 from: sir peter thompson house 25 market close poole dorset BH15 1NE

View PDF (1 pages)

04/12/2001

Return made up to 27/11/01; full list of members

View PDF (8 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

22/04/2001

Ad 01/01/00-31/12/00 £ si 297@1

View PDF (2 pages)

29/01/2001

Registered office changed on 30/01/01 from: sir peter thompson house 25 market close poole dorset BH15 1NE

View PDF (1 pages)

29/01/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/09/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

30/11/1999

Return made up to 27/11/99; full list of members

View PDF (8 pages)

23/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

30/06/1999

Registered office changed on 01/07/99 from: airport information centre bournemouth inter airport christchurch dorset BH23 6SE

View PDF (1 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Registered office changed on 03/12/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B I A LIMITED

B I A LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B I A LIMITED?

B I A LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 31/12/2014.

Where is B I A LIMITED located?

B I A LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does B I A LIMITED do?

B I A LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for B I A LIMITED?

The latest filing was on 31/12/2014: Final Gazette dissolved following liquidation.