BUPA AUSTRALIAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04500016

Incorporation date

30/07/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Withdraw the company strike off application

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

View PDF (3 pages)

31/07/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

15/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/11/2010

Memorandum and Articles of Association

View PDF (33 pages)

22/11/2010

Statement by Directors

View PDF (1 pages)

22/11/2010

Solvency Statement dated 22/11/10

View PDF (1 pages)

22/11/2010

Statement of capital on 2010-11-23

View PDF (4 pages)

22/11/2010

Resolutions

View PDF (1 pages)

26/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

12/08/2010

Resolutions

View PDF (41 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Gareth Morris Evans on 2009-10-01

View PDF (2 pages)

10/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

22/07/2009

Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/02/2009

Resolutions

View PDF (1 pages)

09/10/2008

Miscellaneous

View PDF (1 pages)

09/10/2008

Statement by Directors

View PDF (1 pages)

09/10/2008

Solvency Statement dated 06/10/08

View PDF (1 pages)

09/10/2008

Resolutions

View PDF (11 pages)

27/08/2008

Director appointed gareth morris evans

View PDF (1 pages)

17/08/2008

Appointment Terminated Director mark hampton

View PDF (1 pages)

03/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

21/09/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

19/07/2004

Ad 22/06/04--------- £ si 263200000@1=263200000 £ ic 1/263200001

View PDF (2 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

15/09/2002

Memorandum and Articles of Association

View PDF (4 pages)

08/09/2002

Resolutions

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (9 pages)

01/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

26/08/2002

Resolutions

View PDF (0 pages)

26/08/2002

Resolutions

View PDF (0 pages)

26/08/2002

Resolutions

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (6 pages)

15/08/2002

New director appointed

View PDF (6 pages)

15/08/2002

New secretary appointed;new director appointed

View PDF (9 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (5 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Incorporation

View PDF (13 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

Full

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

Person	Title	Period	Connections
Dugdale, Michael Ian	Director	14/08/2002 - 14/09/2005	111
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/2002 - 30/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/07/2002 - 30/07/2002	43699
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137
Hampton, Mark Richard	Director	16/09/2005 - 06/08/2008	119

Persons with Significant Control

No PSC data available.

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Description

About BUPA AUSTRALIAN INVESTMENTS LIMITED

BUPA AUSTRALIAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/07/2002 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. There are currently 5 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 BUPA AUSTRALIAN INVESTMENTS LIMITED?

BUPA AUSTRALIAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/07/2002 and dissolved on 02/04/2012.

Where is BUPA AUSTRALIAN INVESTMENTS LIMITED located?

BUPA AUSTRALIAN INVESTMENTS LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does BUPA AUSTRALIAN INVESTMENTS LIMITED do?

BUPA AUSTRALIAN INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUPA AUSTRALIAN INVESTMENTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.