B.P.L. INTERNATIONAL (UK) LIMITED

Overview

Company Name	B.P.L. INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03178594
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1996
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.P.L. INTERNATIONAL (UK) LIMITED?

(6712) /

Where is B.P.L. INTERNATIONAL (UK) LIMITED located?

Registered Office Address	1 Moorgate London EC2R 6JH
Undeliverable Registered Office Address	No

What were the previous names of B.P.L. INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
B.P.I. INTERNATIONAL (UK) LIMITED	Dec 07, 2005	Dec 07, 2005
BIPIELLE INTERNATIONAL (UK) LIMITED	May 23, 2000	May 23, 2000
GA RATE MANAGEMENT LIMITED	May 01, 1997	May 01, 1997
MBC INVESTMENT MANAGEMENT LIMITED	Mar 27, 1996	Mar 27, 1996

What are the latest accounts for B.P.L. INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for B.P.L. INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2011

Application to strike the company off the register

3 pages

DS01

Jul 29, 2011

Termination of appointment of Gianantonio Thun Hohenstein as a director

1 pages

TM01

Jul 29, 2011

Termination of appointment of Piero Tosti as a director

1 pages

TM01

Jul 29, 2011

Termination of appointment of Lucio Menestrina as a director

1 pages

TM01

Jul 19, 2011

legacy

3 pages

SH20

Jul 19, 2011

legacy

3 pages

CAP-SS

Jul 19, 2011

Statement of capital on Jul 19, 2011

Capital: GBP 10,000.00

4 pages

SH19

Jul 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 26, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

7 pages

AR01

May 26, 2011

Director's details changed for Dott Gianantonio Thun Hohenstein on May 25, 2011

2 pages

CH01

May 26, 2011

Director's details changed for Lucio Menestrina on May 26, 2011

2 pages

CH01

May 26, 2011

Director's details changed for Piero Giuseppe Mario Tosti on May 25, 2011

2 pages

CH01

May 26, 2011

Director's details changed for Errico Ronzo on May 25, 2011

2 pages

CH01

May 19, 2011

Register inspection address has been changed from 2 New Square Lincoln,S Inn London WC2A 3RZ

2 pages

AD02

Jul 27, 2010

Full accounts made up to Dec 31, 2009

20 pages

May 12, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

13 pages

AR01

May 12, 2010

Register inspection address has been changed

2 pages

AD02

May 11, 2009

Full accounts made up to Dec 31, 2008

20 pages

Apr 03, 2009

legacy

5 pages

363a

Apr 02, 2009

legacy

1 pages

288b

Nov 03, 2008

legacy

2 pages

288a

Jun 23, 2008

legacy

2 pages

288a

Apr 09, 2008

Full accounts made up to Dec 31, 2007

20 pages

View All Filings

Who are the officers of B.P.L. INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRALL, John Stephen 30 Aylestone Avenue Brondesbury Park NW6 7AA London	Jul 24, 2002		Secretary	30 Aylestone Avenue Brondesbury Park NW6 7AA London		British		38122710002
RONZO, Errico 38 Piazza Delle Erbe Verona Italy	Mar 24, 2000		Director	38 Piazza Delle Erbe Verona Italy	Italy	Italian	1948-11	70051060001
RUMBALL, Stephen Brian The Courtyard Blanket Mill Farm Goose Rye Road GU3 3RQ Worplesdon Surrey	Oct 01, 1997	Jul 16, 2002	Secretary	The Courtyard Blanket Mill Farm Goose Rye Road GU3 3RQ Worplesdon Surrey		British		9144730001
J F CHOWN & COMPANY LIMITED 51 Lafone Street SE1 2LX London	Mar 27, 1996	Oct 01, 1997	Secretary	51 Lafone Street SE1 2LX London				3627910001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Jul 16, 2002	Jul 24, 2002	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 1996	Mar 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BONI, Gianfranco Via Tibaldi 14 Lodi 26900 Italy	Jun 03, 1999	Nov 29, 2005	Director	Via Tibaldi 14 Lodi 26900 Italy		Italian	1958-5	64520230001
BOSSI, Luigi Angelo Viale Caduti 49 27017 Pieve Porto Morone Pieve Porto Morone Italy	Mar 22, 2006	Oct 25, 2006	Director	Viale Caduti 49 27017 Pieve Porto Morone Pieve Porto Morone Italy		Italian	1959-12	112605110001
CONTI, Fabio Massimo Via Nassa 44 6900 Lugano Switzerland	Mar 18, 2002	Dec 30, 2005	Director	Via Nassa 44 6900 Lugano Switzerland		Italian	1956-5	55995450001
CONTI, Fabio Massimo Via Nassa 44 6900 Lugano Switzerland	Mar 27, 1996	Jun 03, 1999	Director	Via Nassa 44 6900 Lugano Switzerland		Italian	1956-5	55995450001
DONATI, Fabrizio Piazzetta Alta 7 Muzzano 6933 FOREIGN Ticino Switzerland	Oct 15, 1998	Jan 31, 2002	Director	Piazzetta Alta 7 Muzzano 6933 FOREIGN Ticino Switzerland		Swiss	1944-3	60999700001
GIUSTINI, Emanuele Via Luini 9 FOREIGN Milan 20123 Italy	Sep 27, 2006	Nov 25, 2007	Director	Via Luini 9 FOREIGN Milan 20123 Italy		Italian	1969-6	116216140001
HOWARD, Philip Esme, Lord 45 Erpingham Road SW15 1BQ London	May 14, 1997	Jan 31, 1999	Director	45 Erpingham Road SW15 1BQ London	United Kingdom	British	1945-5	8166390001
LLOYD, Jennifer Anne 3 Gunter Hall Studios Gunter Grove SW10 0LW London	Oct 25, 2002	Mar 31, 2005	Director	3 Gunter Hall Studios Gunter Grove SW10 0LW London		British	1961-4	57413550002
LLOYD, Jennifer Anne 3 Gunter Hall Studios Gunter Grove SW10 0LW London	Jul 31, 1998	Mar 20, 2002	Director	3 Gunter Hall Studios Gunter Grove SW10 0LW London		British	1961-4	57413550002
MARMONT DU HAUT CHAMP, Paolo Riva Caccia 1a Lugano 6900 Switzerland	Mar 18, 2002	Oct 27, 2004	Director	Riva Caccia 1a Lugano 6900 Switzerland		Italian	1947-8	81006580001
MARMONT DU HAUT CHAMP, Paolo, Dr Via Lucchini 6926 Montagnola Switzerland	May 14, 1997	Jun 03, 1999	Director	Via Lucchini 6926 Montagnola Switzerland		Italian	1947-8	55995440001
MAROLDA, Alberto 17 Ilchester Place W14 8AA London	May 14, 1997	Jul 31, 1998	Director	17 Ilchester Place W14 8AA London	England	Italian	1961-8	53960440001
MENCLOSSI, Egidio Via Vignola 16 Pandino 26025 Italy	Jun 03, 1999	Jan 31, 2002	Director	Via Vignola 16 Pandino 26025 Italy		Italian	1955-11	64520280001
MENESTRINA, Lucio Via Mannelli 13 FOREIGN Florence 50136 Italy	Nov 29, 2007	Jul 29, 2011	Director	Via Mannelli 13 FOREIGN Florence 50136 Italy	Italy	Italian	1964-9	126996160001
RUMBALL, Stephen Brian The Courtyard Blanket Mill Farm Goose Rye Road GU3 3RQ Worplesdon Surrey	Mar 27, 1996	Jul 16, 2002	Director	The Courtyard Blanket Mill Farm Goose Rye Road GU3 3RQ Worplesdon Surrey		British	1960-3	9144730001
SAVARE, Attilio Via Indipendenza 2 Lodi 26900 Italy	Jun 03, 1999	Oct 18, 2002	Director	Via Indipendenza 2 Lodi 26900 Italy		Italian	1959-9	64520330001
SCALFI, Mauro Via Tolentino 2 FOREIGN Milan 20155 Italy	Jul 24, 2002	Oct 06, 2006	Director	Via Tolentino 2 FOREIGN Milan 20155 Italy		Italian	1958-7	86231680001
SILVANI, Marco Via Pietro Bembo 9, Trezzano Sul Nav Trezzano Sul Naviglio FOREIGN Milan 20090 Italy	Sep 27, 2006	Oct 06, 2008	Director	Via Pietro Bembo 9, Trezzano Sul Nav Trezzano Sul Naviglio FOREIGN Milan 20090 Italy		Italian	1950-7	94234440001
SORINI, Dario Viale Italia 77 Lodi 26900 Italy	Jun 03, 1999	Oct 18, 2002	Director	Viale Italia 77 Lodi 26900 Italy		Italian	1948-11	64520410001
THUN HOHENSTEIN, Gianantonio, Dott Milano 20121 Via Dela Moscova N 46/9a Italy	Jun 01, 2008	Jul 29, 2011	Director	Milano 20121 Via Dela Moscova N 46/9a Italy	Italy	Italian	1958-3	131347990001
TOSTI, Piero Giuseppe Mario Via Venti Settembre 17 Milano 20100 Italy	Oct 29, 2008	Jul 29, 2011	Director	Via Venti Settembre 17 Milano 20100 Italy	Italy	Italian	1945-9	134338480001
VISMARA, Giovanni Via Alzaia Naviglio Grande 46 FOREIGN Milan Italy	Jun 03, 1999	Feb 28, 2008	Director	Via Alzaia Naviglio Grande 46 FOREIGN Milan Italy		Italian	1968-2	64520510001

View Detailed Information on Officers and People with Significant Control

Does B.P.L. INTERNATIONAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of cash deposit	Created On Jun 20, 1997 Delivered On Jul 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £136,329.38 credited to account number/designation 00657783 with the bank.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 1997Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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