Bmibaby Limited

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dissolved

Bmibaby Limited

03259921•Private Limited With Share Capital

Waterside Po Box 365, Speedbird Way, Harmondsworth, UB70GB

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Incorporated

07/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Bmibaby Limited (03259921) is a private limited with share capital incorporated on 07/10/1996 (29 years old) and registered in harmondsworth, UB70GB. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 07/10/1996
UB70GB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

9

CCJs

Board of Directors

2
S
sian louise davies
director
S
simon philcox
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Accounts With Made Up Date
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Made Up Date
Category:Accounts
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Made Up Date
Category:Accounts
Date:08-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Auditors Resignation Company
Category:Auditors
Date:30-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2002
Accounts With Made Up Date
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Made Up Date
Category:Accounts
Date:01-09-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:18-10-1999
Accounts With Made Up Date
Category:Accounts
Date:03-09-1999
Legacy
Category:Annual Return
Date:03-09-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Annual Return
Date:26-08-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-1998
Legacy
Category:Officers
Date:07-11-1997

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date28/09/2017
Latest Accounts31/12/2016

Trading Addresses

Donington Hall, Derby, Derbyshire, DE742SG
Waterside Po Box 365, Speedbird Way, Harmondsworth, Gt. London, UB70GBRegistered

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Contact

Waterside Po Box 365, Speedbird Way, Harmondsworth, UB70GB