| Company Name | BAU- Handwerkerbedarf Admin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06214153 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Neumark Bau- Und Industrie-Service Admin Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Olga Neumark |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 15 October 2018(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 13 October 2020) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 45 An Kaemenas Hof Bremen 28325 |
| Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2019(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 October 2020) |
| Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
| Director Name | Mr Mario Neumark |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Krefelder Str. 23 28327 Bremen Germany |
| Secretary Name | K-Nom Services & Holding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
| Secretary Name | Kruemmel & Kollegen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 January 2019) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House, Top Floor 34 Arcardia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Olga Neumark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2020 | Application to strike the company off the register (1 page) |
| 20 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 13 March 2019 | Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019 (2 pages) |
| 13 March 2019 | Termination of appointment of Kruemmel & Kollegen Limited as a secretary on 1 January 2019 (1 page) |
| 9 November 2018 | Termination of appointment of Mario Neumark as a director on 15 October 2018 (1 page) |
| 9 November 2018 | Appointment of Ms Olga Neumark as a director on 15 October 2018 (2 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 28 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Company name changed neumark bau- und industrie-service admin LIMITED\certificate issued on 07/01/13
|
| 7 January 2013 | Company name changed neumark bau- und industrie-service admin LIMITED\certificate issued on 07/01/13
|
| 15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mario Neumark on 16 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mario Neumark on 16 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Kruemmel & Kollegen Limited on 16 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Kruemmel & Kollegen Limited on 16 April 2010 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 27 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 16 April 2007 | Incorporation (14 pages) |
| 16 April 2007 | Incorporation (14 pages) |