Company NameD&S Bau Limited
Company StatusDissolved
Company Number05668726
CategoryPrivate Limited Company
Incorporation Date6 January 2006(18 years, 2 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristian Saringer
Date of BirthNovember 1978 (Born 45 years ago)
NationalityAustria
StatusClosed
Appointed06 January 2006(same day as company formation)
RoleConsultant
Country of ResidenceAustria
Correspondence AddressAusserteuchen 24
Himmelberg
9562
Director NameErnst Diexer
Date of BirthJune 1974 (Born 49 years ago)
NationalityAustrian
StatusResigned
Appointed06 January 2006(same day as company formation)
RoleConsultant
Country of ResidenceAustria
Correspondence AddressMarkstein 82
Feldkirchen
9560
Austria
Director NameWinfried Regenfelder
Date of BirthNovember 1967 (Born 56 years ago)
NationalityAustrian
StatusResigned
Appointed18 October 2007(1 year, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 15 October 2013)
RoleConsultant
Country of ResidenceAustria
Correspondence AddressNeubauweg 11
Steindorf
9552
Secretary NameB & B Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 2006(same day as company formation)
Correspondence Address2 Old Brompton Road
Suite 276
London
SW7 3DQ

Location

Registered AddressSuite 276
2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

700 at €1Christian Saringer
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 January 2015Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • EUR 700
(3 pages)
5 January 2015Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • EUR 700
(3 pages)
25 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 November 2013Termination of appointment of Winfried Regenfelder as a director (1 page)
8 November 2013Termination of appointment of Winfried Regenfelder as a director (1 page)
15 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • EUR 700
(4 pages)
15 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • EUR 700
(4 pages)
1 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
2 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
4 November 2011Termination of appointment of Ernst Diexer as a director (1 page)
4 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
4 November 2011Termination of appointment of Ernst Diexer as a director (1 page)
3 February 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 February 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
12 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
5 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 January 2010Director's details changed for Winfried Regenfelder on 6 January 2010 (2 pages)
19 January 2010Termination of appointment of B & B Secretaries Limited as a secretary (1 page)
19 January 2010Director's details changed for Christian Saringer on 6 January 2010 (2 pages)
19 January 2010Director's details changed for Ernst Diexer on 6 January 2010 (2 pages)
19 January 2010Director's details changed for Christian Saringer on 6 January 2010 (2 pages)
19 January 2010Director's details changed for Christian Saringer on 6 January 2010 (2 pages)
19 January 2010Termination of appointment of B & B Secretaries Limited as a secretary (1 page)
19 January 2010Director's details changed for Ernst Diexer on 6 January 2010 (2 pages)
19 January 2010Director's details changed for Winfried Regenfelder on 6 January 2010 (2 pages)
19 January 2010Director's details changed for Ernst Diexer on 6 January 2010 (2 pages)
19 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Winfried Regenfelder on 6 January 2010 (2 pages)
19 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 March 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 March 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 March 2009Return made up to 06/01/09; full list of members (4 pages)
2 March 2009Return made up to 06/01/09; full list of members (4 pages)
12 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 February 2008Return made up to 06/01/08; full list of members (3 pages)
12 February 2008Return made up to 06/01/08; full list of members (3 pages)
12 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
22 February 2007Return made up to 06/01/07; full list of members (2 pages)
22 February 2007Secretary's particulars changed (1 page)
22 February 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 February 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 February 2007Return made up to 06/01/07; full list of members (2 pages)
22 February 2007Secretary's particulars changed (1 page)
6 January 2006Incorporation (12 pages)
6 January 2006Incorporation (12 pages)