Company NameBayern-Style-Deutschland Ltd.
Company StatusDissolved
Company Number05695109
CategoryPrivate Limited Company
Incorporation Date2 February 2006 (13 years, 7 months ago)
Dissolution Date12 December 2017 (1 year, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Bettina Torka
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed06 November 2010(4 years, 9 months after company formation)
Appointment Duration7 years, 1 month (closed 12 December 2017)
RoleBusiness Woman
Country of ResidenceGermany
Correspondence Address51b Derchinger-Strasse
Augsburg
Bayern (Bavaria)
86165
Director NameAgnes Torka
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed26 November 2008(2 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 November 2010)
RoleBusiness Woman
Country of ResidenceGermany
Correspondence AddressLuetzow-Strasse 20/1
Augsburg
86167
Germany
Director NameAwl Germany Ltd (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence AddressAccountancy House
4 Priory Road
Kenilworth
Warwickshire
CV8 1LL
Secretary NameFirst Jenty Ltd (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence Address4 Priory Road
Accountancy House
Kenilworth
Warwickshire
CV8 1LL

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

77 at £1Awl Germany LTD
77.00%
Ordinary
23 at £1Son-web-services LTD
23.00%
Ordinary

Accounts

Latest Accounts28 February 2016 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

26 September 2017First Gazette notice for voluntary strike-off (1 page)
13 September 2017Application to strike the company off the register (3 pages)
5 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 18 December 2015 (1 page)
18 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
21 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
(3 pages)
15 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
22 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
21 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
3 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
17 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
29 November 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
22 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 November 2010Termination of appointment of Agnes Torka as a director (1 page)
8 November 2010Termination of appointment of First Jenty Ltd as a secretary (1 page)
8 November 2010Appointment of Mrs Bettina Torka as a director (2 pages)
6 November 2010Termination of appointment of First Jenty Ltd as a secretary (1 page)
12 October 2010Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 October 2010 (2 pages)
12 February 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Agnes Torka on 12 February 2010 (2 pages)
12 February 2010Secretary's details changed for First Jenty Ltd on 12 February 2010 (2 pages)
26 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 November 2008Return made up to 26/11/08; full list of members (3 pages)
28 November 2008Director appointed agnes torka (1 page)
28 November 2008Appointment terminated director awl germany LTD (1 page)
19 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 March 2008Return made up to 02/02/08; full list of members (3 pages)
20 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
18 June 2007Return made up to 02/02/07; full list of members (3 pages)
2 February 2006Incorporation (21 pages)