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BULK ASIA COMPANY (UK) LIMITED

Learn more about BULK ASIA COMPANY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET,, LONDON,, W1V 3AA.

BULK ASIA COMPANY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01112294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 1999.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.01
documents available: 1

List of company documents:

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Find out more information about BULK ASIA COMPANY (UK) LIMITED. Our website makes it possible to view other available documents related to BULK ASIA COMPANY (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.11.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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COMPANY NAME CHANGED, COBELFRET (U.K.) LIMITED, CERTIFICATE ISSUED ON 30/01/97
Form type: CERTNM
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12
Form type: 225(2)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/91 FROM:, 24 ST. MARY AXE, LONDON, EC3A 8DE
Form type: 287
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.23

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Company directors and board members:

STEPHANIE JOY WADE (dissolve)
Secretary, 1994.09.15
71 RECTORY ROAD LITTLE OAKLEY , HARWICH
CO12 5LD, ESSEX
MICHAEL GRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21
4 EASTCLIFF , FELIXSTOWE
IP11 9TA, SUFFOLK
PAUL GARY SMEATON (dissolve)
Secretary, 1992.12.21 - 1994.09.15
CHAFFORD RISE CHAFFORD LANE , FORDCOMBE
TN3 0SH, KENT
CAMILLE CIGRANG (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1996.04.26
PRINS KARELLAN 29 , 2610 ANTWERP
BELGIUM
PETER JAMES COWLING (dissolve)
Director, SHIPPING, 1997.01.16 - 1997.09.29
THE OLD CURATES HOUSE FOX LANE , BRAMDEAN
SO24 0LP, HANTS
EMILE MAXENCE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1996.04.26
KERKELEI 45 WILRIJK , ANTWERP
BELGIUM
FRANK LUC RENAAT VAN BELLINGEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1996.12.13
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
AUGUST LODEWIJK ALFONS VERDONCK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1996.04.26
COCKERILLKAAI 23 , 2000 ANTWERP
FOREIGN
BELGIUM
AUGUST LODEWIJK ALFONS VERDONCK (dissolve)
Director, COMPANY DIRECTOR, 1996.12.13 - 2000.02.21
COCKERILLKAAI 23 , 2000 ANTWERP
FOREIGN
BELGIUM
KAMRU ZAMAN (dissolve)
Director, SHIPMANAGEMENT MANAGING DIRECT, 1997.01.16 - 1997.09.29
48 ARMITAGE ROAD , LONDON
NW11 8RD

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Information about the Private Limited Company BULK ASIA COMPANY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data