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BUPA EUROPE FINANCE NO.2
- Company Number
- 05313580
- Status
- Liquidation
- Incorporation Date
- 15 December 2004 (over 8 years ago)
- Company Type
- Private Unlimited Company
- Jurisdiction
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING, 8 SALISBURY SQUARE
- LONDON
- EC4Y 8BB
- United Kingdom
- SIC Codes
- 93.05 - Other service activities not elsewhere classified
- Directors/ Officers
- inactive NICHOLAS TETLEY BEAZLEY, director, 1 Sep 2005-19 Sep 2007
- GARETH MORRIS EVANS, director, 7 Aug 2008-
- inactive STEVEN MICHAEL LOS, director, 21 Jun 2010- 9 Jun 2011
- MAHBOOB ALI MERCHANT, director, 23 May 2008-
- inactive ARTHUR DAVID WALFORD, secretary, 15 Dec 2004- 1 Sep 2005
- inactive JULIAN PETER DAVIES, director, 15 Dec 2004-23 May 2008
- inactive FRASER DAVID GREGORY, director, 1 Nov 2007-21 Jun 2010
- inactive MARK RICHARD HAMPTON, director, 17 Sep 2005- 7 Aug 2008
- inactive BENJAMIN DAVID JEMPHREY KENT, director, 1 Sep 2005- 1 Nov 2007
- inactive RAYMOND KING, director, 15 Dec 2004-15 May 2008
- inactive ARTHUR DAVID WALFORD, director, 15 Dec 2004- 1 Sep 2005
- BUPA SECRETARIES LIMITED, secretary, 1 Sep 2005-
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 15 Dec 2004-15 Dec 2004
- inactive INSTANT COMPANIES LIMITED, nominated director, 15 Dec 2004-15 Dec 2004
- inactive SWIFT INCORPORATIONS LIMITED, nominated director, 15 Dec 2004-15 Dec 2004
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BUPA EUROPE FINANCE NO.2
4 Mar 2013
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
21 Jan 2013
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012
4 Jan 2012
DECLARATION OF SOLVENCY
4 Jan 2012
SPECIAL RESOLUTION TO WIND UP
4 Jan 2012
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
4 Jan 2012
REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
29 Nov 2011
REDUCE ISSUED CAPITAL 23/11/2011
22 Jun 2011
DIRECTOR APPOINTED STEVEN MICHAEL LOS
Add data (website, address, etc)
UK Gazette Notices
BUPA EUROPE FINANCE NO.2, London Gazette, 28 December 2011
Appointment of Liquidators, London Gazette, 28 December 2011
BUPA EUROPE FINANCE NO.2, London Gazette, 28 December 2011
BUPA EUROPE FINANCE NO. 2, London Gazette, 18 January 2013
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2013
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