Company NameBAUM Verwaltung Limited
Company StatusDissolved
Company Number07110616
CategoryPrivate Limited Company
Incorporation Date22 December 2009 (9 years, 5 months ago)
Dissolution Date26 April 2016 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameEtienne Baum
Date of BirthMarch 1987 (Born 32 years ago)
NationalityGerman
StatusClosed
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressWeserstr. 29
Kassel
34125
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed22 December 2009(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Shareholders

100 at £1Etienne Baum
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
16 January 2015Termination of appointment of Stron Legal Services Ltd. as a secretary on 16 January 2015 (1 page)
6 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
4 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
24 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 December 2009Incorporation (12 pages)