| Company Name | Baustoff-Boerse.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05270104 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roland Haring |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Comeniusweg 8 Gnadau 39249 |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | 50 Regent Close London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-01-09
|
| 9 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-01-09
|
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 1 December 2009 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
| 1 December 2009 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
| 11 November 2009 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 11 November 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 11 November 2009 (2 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 9 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 27 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 26/10/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 26/10/05; full list of members (2 pages) |
| 8 December 2005 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 8 December 2005 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 26 October 2004 | Incorporation (16 pages) |
| 26 October 2004 | Incorporation (16 pages) |