BIPROMASZ UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

04466904

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2010

Application to strike the company off the register

View PDF (3 pages)

05/02/2010

Termination of appointment of Pascal Savary as a director

View PDF (2 pages)

08/10/2009

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

View PDF (5 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

16/10/2008

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

View PDF (5 pages)

07/07/2008

Appointment Terminated Director nikoletta kesta

View PDF (1 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

26/10/2007

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

View PDF (5 pages)

31/07/2007

Return made up to 21/06/07; full list of members

View PDF (8 pages)

26/11/2006

New director appointed

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

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

View PDF (5 pages)

18/07/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

05/03/2006

New director appointed

View PDF (1 pages)

05/03/2006

New director appointed

View PDF (1 pages)

05/03/2006

New director appointed

View PDF (1 pages)

05/03/2006

New secretary appointed

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 38 princes court 88 brompton road knightsbridge london SW3 1ES

View PDF (1 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

21/06/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

21/06/2005

Director's particulars changed

View PDF (0 pages)

18/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

18/05/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

11/05/2005

Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD

View PDF (1 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

19/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

19/06/2003

Director's particulars changed

View PDF (0 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

13/11/2002

Resolutions

View PDF (42 pages)

09/08/2002

New director appointed

View PDF (2 pages)

10/07/2002

Resolutions

View PDF (21 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Ad 21/06/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIPROMASZ UNITED KINGDOM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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

Person	Title	Period	Connections
ACE SECRETARIES LIMITED	Corporate Secretary	20/06/2002 - 20/06/2002	329
ACE REGISTRARS LIMITED	Corporate Director	20/06/2002 - 20/06/2002	366
HASSEA ENTERPRISES LTD	Corporate Secretary	22/01/2006 - Present	2
Theocharous, Irene	Director	22/01/2006 - Present	9
TOTALSERVE MANAGEMENT LTD	Corporate Secretary	20/06/2002 - 22/01/2006	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIPROMASZ UNITED KINGDOM LIMITED

BIPROMASZ UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. There are currently 4 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 BIPROMASZ UNITED KINGDOM LIMITED?

BIPROMASZ UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 15/11/2010.

Where is BIPROMASZ UNITED KINGDOM LIMITED located?

BIPROMASZ UNITED KINGDOM LIMITED is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does BIPROMASZ UNITED KINGDOM LIMITED do?

BIPROMASZ UNITED KINGDOM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BIPROMASZ UNITED KINGDOM LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.