BS

BUPA SHOP LIMITED

Dissolved

Company number 03889515

· Incorporated 7 December 1999

Bupa House, 15-19 Bloomsbury Way London, WC1A 2BA

Unclassified activity · SIC 7487

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLICK LOCUM LIMITED · 7 December 1999 – 6 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LOS, Steven Michael
Director
21 June 2010
MM
MERCHANT, Mahboob Ali
Director
23 May 2008
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
EM
ELLERBY, Mark
Director · Resigned
1 February 2001
NN
NIVEN, Norman
Director · Resigned
1 February 2001
SJ
SANDERS, Julian Philip
Secretary · Resigned
8 December 2000
DJ
DAVIES, Julian Peter
Director · Resigned
8 December 2000
HA
HIRST, Andrew
Director · Resigned
8 December 2000
HD
HOLDEN, Dean Allan
Director · Resigned
8 December 2000
RM
RALF, Mark Alexander
Director · Resigned
8 December 2000
WA
WALFORD, Arthur David
Director · Resigned
8 December 2000
JB
JHASS, Bhagwant Singh
Director · Resigned
4 February 2000
MW
MIRZA, Waqar Ahmed
Director · Resigned
4 February 2000
SD
SEN, Debasish
Secretary · Resigned
7 December 1999
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 December 1999
MS
MIRZA, Shahin
Director · Resigned
7 December 1999
SD
SEN, Debasish
Director · Resigned
7 December 1999
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 December 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
21 September 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Memorandum Articles
Incorporation
31 August 2010 View
Resolution
Resolution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Certificate Change Of Name Company
Change Of Name
6 February 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Made Up Date
Accounts
12 July 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Auditors Resignation Company
Auditors
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Address
9 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Incorporation Company
Incorporation
7 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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