About

Registered Number: 03259921
Date of Incorporation: 07/10/1996 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 2 months ago)
Registered Address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB

 

Bmibaby Ltd was founded on 07 October 1996, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Fleming, Andrew Ian, Bodley, Kevin Frederick, Buchanan, Alan Kerr, Dosanjh, Kulbinder Kaur, Carr, Julian John Frank, Prock -shauer, Wolfgang at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Julian John Frank 30 March 2012 12 October 2012 1
PROCK -SHAUER, Wolfgang 11 February 2010 19 April 2012 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Andrew Ian 11 October 2013 - 1
BODLEY, Kevin Frederick 15 October 1996 23 June 1998 1
BUCHANAN, Alan Kerr 19 April 2012 31 December 2012 1
DOSANJH, Kulbinder Kaur 01 January 2013 11 October 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 08 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 15 August 2017
TM01 - Termination of appointment of director 16 May 2017
AP01 - Appointment of director 16 May 2017
AP01 - Appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 27 August 2015
AP01 - Appointment of director 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
AA - Annual Accounts 07 October 2014
CH01 - Change of particulars for director 10 September 2014
AR01 - Annual Return 13 August 2014
AUD - Auditor's letter of resignation 13 May 2014
AP03 - Appointment of secretary 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 21 August 2013
TM02 - Termination of appointment of secretary 02 January 2013
AP03 - Appointment of secretary 02 January 2013
RESOLUTIONS - N/A 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
CC04 - Statement of companies objects 17 October 2012
AR01 - Annual Return 24 August 2012
TM01 - Termination of appointment of director 07 August 2012
AD01 - Change of registered office address 07 August 2012
CH01 - Change of particulars for director 13 June 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AP03 - Appointment of secretary 01 May 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 20 April 2012
AP01 - Appointment of director 11 April 2012
AA - Annual Accounts 08 January 2012
CH01 - Change of particulars for director 04 October 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 20 September 2010
AR01 - Annual Return 02 September 2010
AP01 - Appointment of director 22 February 2010
TM02 - Termination of appointment of secretary 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 03 September 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 05 September 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
AA - Annual Accounts 26 July 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
AA - Annual Accounts 13 September 2004
363a - Annual Return 10 September 2004
AA - Annual Accounts 15 September 2003
363a - Annual Return 03 September 2003
AA - Annual Accounts 23 August 2002
363a - Annual Return 23 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
AUD - Auditor's letter of resignation 30 May 2002
CERTNM - Change of name certificate 24 January 2002
AA - Annual Accounts 23 August 2001
363a - Annual Return 23 August 2001
363a - Annual Return 22 September 2000
AA - Annual Accounts 01 September 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 03 September 1999
363a - Annual Return 03 September 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1999
288c - Notice of change of directors or secretaries or in their particulars 08 October 1998
363a - Annual Return 26 August 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
AA - Annual Accounts 30 June 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
363a - Annual Return 26 October 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
225 - Change of Accounting Reference Date 17 February 1997
CERTNM - Change of name certificate 23 December 1996
288a - Notice of appointment of directors or secretaries 20 October 1996
288b - Notice of resignation of directors or secretaries 20 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
NEWINC - New incorporation documents 07 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.