| Company Name | Baluco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06522700 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | Der Bote Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Wolfgang Mantz |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 February 2009(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 October 2010) |
| Role | Manager |
| Correspondence Address | Walter-Frank-Zeile 7 Berlin 12353 Foreign |
| Secretary Name | Mr Wilfried Butte |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 04 February 2009(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 October 2010) |
| Role | Manager |
| Correspondence Address | Postfach 33 05 37 Berlin 14175 Foreign |
| Director Name | Mr Michael- Bernhard Scherdel |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | Postfach 100 727 Berlin 10567 |
| Director Name | Michael-Bernhard Scherdel |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Schillerstrr. 100 Berlin D 10625 Germany |
| Secretary Name | Mrs Marina V Scherdel |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 28 January 2009) |
| Role | Manager |
| Correspondence Address | Postfach 100 727 Berlin 10567 Germany |
| Secretary Name | John Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 226 A Duncan Road Leicester LE2 8EF |
Location
| Registered Address | Suite 50 Regent Court London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | Termination of appointment of Michael Scherdel as a director (1 page) |
| 22 December 2009 | Annual return made up to 31 March 2009 with a full list of shareholders (8 pages) |
| 22 December 2009 | Termination of appointment of Michael Scherdel as a director (1 page) |
| 22 December 2009 | Annual return made up to 31 March 2009 with a full list of shareholders (8 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 October 2009 | Registered office address changed from 665 Finchley Road London NW22HN Uk on 8 October 2009 (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 October 2009 | Registered office address changed from 665 Finchley Road London NW22HN Uk on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 665 Finchley Road London NW22HN Uk on 8 October 2009 (1 page) |
| 24 February 2009 | Company name changed der bote LIMITED\certificate issued on 24/02/09 (2 pages) |
| 24 February 2009 | Company name changed der bote LIMITED\certificate issued on 24/02/09 (2 pages) |
| 5 February 2009 | Director appointed mr wolfgang mantz (1 page) |
| 5 February 2009 | Appointment terminated director michael-bernhard scherdel (1 page) |
| 5 February 2009 | Secretary appointed mr wilfried butte (1 page) |
| 5 February 2009 | Director appointed mr wolfgang mantz (1 page) |
| 5 February 2009 | Appointment Terminated Director michael-bernhard scherdel (1 page) |
| 5 February 2009 | Secretary appointed mr wilfried butte (1 page) |
| 4 February 2009 | Director appointed mr michael bernhard scherdel (1 page) |
| 4 February 2009 | Director appointed mr michael bernhard scherdel (1 page) |
| 3 February 2009 | Appointment terminated secretary marina scherdel (1 page) |
| 3 February 2009 | Appointment Terminated Secretary marina scherdel (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 226A duncan road leicester LE2 8EF uk (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 226A duncan road leicester LE2 8EF uk (1 page) |
| 3 April 2008 | Secretary appointed mrs marina scherdel (1 page) |
| 3 April 2008 | Appointment Terminated Secretary john secretary services LTD (1 page) |
| 3 April 2008 | Secretary appointed mrs marina scherdel (1 page) |
| 3 April 2008 | Appointment terminated secretary john secretary services LTD (1 page) |
| 4 March 2008 | Incorporation (14 pages) |
| 4 March 2008 | Incorporation (14 pages) |