Dissolved
Dissolved 2016-05-16
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Company Information for BAIO TRADING LIMITED
25 FARRINGDON STREET 6TH FLOOR, LONDON, EC4A,
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Company Registration Number
 04532050 Private Limited Company
Dissolved 2016-05-16 |
Company Overview
About Baio Trading Ltd
BAIO TRADING LIMITED was founded on 2002-09-11 and had its registered office in 25 Farringdon Street 6th Floor. The company was dissolved on the 2016-05-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BAIO TRADING LIMITED | ||
| Legal Registered Office | ||
| 25 FARRINGDON STREET 6TH FLOOR LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04532050 | |
|---|---|---|
| Date formed | 2002-09-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-09-30 | |
| Date Dissolved | 2016-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of BAIO TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNIBALE GIAN LUCA BAIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
NEVAR PALMINA BAIO |
Company Secretary | ||
LAURA PHILPIN |
Company Secretary | ||
LAURA PHILPIN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FINAL REPORT FOR PERIOD UP TO 09/02/2016 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 12/10/2014 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT END:12/10/2013 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 13/10/2011-12/10/2012 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT - B/D DATE - 12/10/2011 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP 5 OLD BAILEY FIRST FLOOR LONDON EC4M 7AF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM CONDUIT HOUSE CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEVAR BAIO | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNIBALE BAIO / 28/02/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 28 SUTTON COURT CRANEMEAD WARE HERTFORDSHIRE SG12 9FH | |
| CERTNM | COMPANY NAME CHANGED ABSOLUTE TANNING LIMITED CERTIFICATE ISSUED ON 23/02/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 28/02/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 28 SUTTON COURT CRANEMEAD WARE HERTFORDSHIRE SG12 9FH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5190 - Other wholesale Licences & Regulatory approval
We could not find any licences issued to BAIO TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-04 |
| Meetings of Creditors | 2010-11-05 |
| Appointment of Liquidators | 2010-11-01 |
| Winding-Up Orders | 2010-10-29 |
| Petitions to Wind Up (Companies) | 2010-09-21 |
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against BAIO TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LAW 2313 LIMITED |
Intangible Assets
Patents
We have not found any records of BAIO TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAIO TRADING LIMITED
Income
Government Income
We have not found government income sources for BAIO TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as BAIO TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAIO TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BAIO TRADING LIMITED | Event Date | 2013-11-15 |
| In the High Court of Justice, Chancery Division Companies Court case number 6185 Nature of Business: Wholesale Who summoned the meeting: The Liquidator. Purpose of meeting: To receive the liquidators report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended). Venue fixed for meeting: RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Meeting: 9 February 2016 at 10.00 am. Date and time by which proofs of debt and proxies must be lodged: 12.00 pm on 8 February 2016. Place at which they must be lodged: 25 Farringdon Street, London EC4A 4AB. Office Holder Details: Mark John Wilson (IP number 8612 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 15 November 2013 . Further information about this case is available from Mike Dennis at the offices of RSM Restructuring Advisory LLP on 020 3201 8122. Mark John Wilson , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BAIO TRADING LIMITED | Event Date | 2010-10-13 |
| In the High Court of Justice case number 6185 Notice is hereby given in accordance with Rule 4.106 of the Insolvency Rules 1986 (as amended) I, Geoffrey Lambert Carton-Kelly of Baker Tilly Restructuring and Recovery LLP , 5 Old Bailey, London EC4M 7AF , give notice that I was appointed Liquidator in the liquidation of the above named Company on 13 October 2010 . All persons having in their possession any of the effects of the Company must deliver them to me, and all debts due to the Company must be paid to me. Creditors who have not yet proved their debts must forward their proofs of debt to me. Geoffrey Lambert Carton-Kelly Liquidator : The Companys registered office and the Companys principal trading address is Conduit House, Conduit Lane, Hoddesdon, Herefordshire EN11 8EP. Further information about this case is available from the offices of Baker Tilly Restructuring and Recovery LLP on 020 7002 8600. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BAIO TRADING LTD | Event Date | 2010-10-07 |
| In the High Court of Justice case number 006185 Liquidator appointed: P Titherington , 21 Bloomsbury Street, London WC1B 3SS , telephone 0207 637 1110 , email Piu.or@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BAIO TRADING LIMITED | Event Date | 2010-07-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6185 A Petition to wind up the above-named Company of Conduit House, Conduit Lane, Hoddesdon, Hertfordshire EN11 8EP presented on 30 July 2010 by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 6 October 2010 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 5 October 2010. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone: 01603 762 103, email: james.thompson@howespercival.com (Ref JZT/207264-0001-7.) | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAIO TRADING LIMITED | Event Date | 2008-12-09 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BAIO TRADING LIMITED | Event Date | |
| In the High Court of Justice case number 6185 Notice is hereby given, as required by Legislation section: Rule 4.54 (6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB on 2 December 2010 at 10.00 am . The Meeting has been summoned by the Liquidator for the purpose of establishing creditors committee or in the alternative to pass a resolution to approve the basis of the Trustee's remuneration. Creditors who wish to vote at the Meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Baker Tilly Restructuring and Recovery LLP , 5 Old Bailey, London EC4M 7AF by no later than 12.00 noon on the business day prior to the Meeting. Geoffrey Lambert Carton-Kelly (IP Number 8602) of Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF was appointed as Liquidator of the Company on 13 October 2010. The Companys registered office is Conduit House, Conduit Lane, Hoddesdon, EN11 8EP. Further information about this case is available from Chris Purkiss at the offices of Baker Tilly Restructuring and Recovery LLP on 020 7002 8600. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAIO TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAIO TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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