BWIE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03804513

Incorporation date

08/07/1999

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

27/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2012

Application to strike the company off the register

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

20/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Wendy Hau on 2010-06-30

View PDF (2 pages)

28/07/2010

Secretary's details changed for Herkes Courtney Wong Limited on 2010-06-30

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

14/09/2009

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

View PDF (3 pages)

19/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

17/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

12/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

23/07/2007

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

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

15/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

06/11/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

24/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

13/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

03/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

09/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

23/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

31/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

29/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

10/12/2001

Registered office changed on 11/12/01 from: 3RD floor 19 gerrard street london W1D 6JG

View PDF (1 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Registered office changed on 31/10/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

Total exemption full accounts made up to 2000-07-31

View PDF (8 pages)

25/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

25/07/2001

Registered office changed on 26/07/01 from: 1ST floor 5 gerrard street london W1V 7LJ

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

03/08/2000

Director's particulars changed

View PDF (0 pages)

03/08/2000

Registered office changed on 04/08/00

View PDF (0 pages)

29/11/1999

Registered office changed on 30/11/99 from: 1 capel grange villas badsell road, five oak green tonbridge kent TN12 6QU

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

08/07/1999

Incorporation

View PDF (17 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Hau, Wendy	Director	08/07/1999 - Present	-
Chan, David	Secretary	08/07/1999 - 02/09/2001	-
HERKES COURTNEY WONG LIMITED	Corporate Secretary	02/09/2001 - Present	4
Pilcher, Gregg	Secretary	08/07/1999 - 08/07/1999	15
STOCKMAN LIMITED	Corporate Director	08/07/1999 - 08/07/1999	18

Persons with Significant Control

No PSC data available.

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Description

About BWIE (UK) LIMITED

BWIE (UK) LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at 3rd Floor, 19 Gerrard Street, London W1D 6JG. 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 BWIE (UK) LIMITED?

BWIE (UK) LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 27/08/2012.

Where is BWIE (UK) LIMITED located?

BWIE (UK) LIMITED is registered at 3rd Floor, 19 Gerrard Street, London W1D 6JG.

What does BWIE (UK) LIMITED do?

BWIE (UK) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for BWIE (UK) LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.