| Company Name | Bierstedt Sports & Health Products Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05055036 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Marc Bierstedt |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | Venezuela |
| Correspondence Address | Urbanizacion Buena Vista Calle 7 No., T43 Cabimas 4013 Venezuela |
| Director Name | Maick Gessel |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 February 2006(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 July 2007) |
| Role | Salesman |
| Correspondence Address | Platanenbogen 5 Hollenstedt 21279 Germany |
| Secretary Name | Amalui Lugo De Bierstedt |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2007(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 February 2011) |
| Role | Saleswoman |
| Correspondence Address | Suite 675 2 Old Bromton Road London West Kensington SW7 3DQ |
| Director Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Clifton BS8 2XN |
| Secretary Name | Companies24 Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Business Service Enterprise Ltd, (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2011(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 September 2018) |
| Correspondence Address | 36 Wiedtalstrasse Neustadt/Wied Rlp D-53577 |
Location
| Registered Address | Suite 675 2 Old Brompton Road South Kensington London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 740 at £1 | Marc Bierstedt 74.00% Ordinary |
|---|---|
| 260 at £1 | Dr Alberto Cudemus 26.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Secretary's details changed for Business Service Enterprise Ltd, on 1 January 2015 (1 page) |
| 19 August 2015 | Secretary's details changed for Business Service Enterprise Ltd, on 1 January 2015 (1 page) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 12 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Appointment of Business Service Enterprise Ltd, as a secretary (2 pages) |
| 21 February 2011 | Termination of appointment of Amalui Lugo De Bierstedt as a secretary (1 page) |
| 4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr Marc Bierstedt on 31 October 2009 (2 pages) |
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 30 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: suite 188 2 old brompton road london SW7 3DQ (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 21 September 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 February 2006 | New director appointed (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 26 October 2005 | ML28 (1 page) |
| 24 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 25 February 2004 | Incorporation (14 pages) |