| Company Name | BAU Und Bodentechnik Unternehmensgruppe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07366523 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Reinhard Werner Kasterke |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 October 2012(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 April 2016) |
| Role | Mason |
| Country of Residence | Germany |
| Correspondence Address | Office 6 10 Great Russell Street London WC1B 3BQ |
| Secretary Name | Auskunft Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 August 2012(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 April 2016) |
| Correspondence Address | Office 6 10 Great Russell Street London WC1B 3BQ |
| Director Name | Mr Niazamettin Keles |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Georgenstr. 72 Muenchen 80799 |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Office 6 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 10k at €1 | Mr Niazamettin Keles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 14 July 2014 | Amended total exemption small company accounts made up to 31 December 2012 (1 page) |
| 14 July 2014 | Amended total exemption small company accounts made up to 31 December 2012 (1 page) |
| 14 July 2014 | Amended total exemption small company accounts made up to 31 December 2011 (1 page) |
| 14 July 2014 | Amended total exemption small company accounts made up to 31 December 2011 (1 page) |
| 19 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 December 2012 | Termination of appointment of Niazamettin Keles as a director (1 page) |
| 3 December 2012 | Appointment of Reinhard Werner Kasterke as a director (2 pages) |
| 3 December 2012 | Termination of appointment of Niazamettin Keles as a director (1 page) |
| 3 December 2012 | Appointment of Reinhard Werner Kasterke as a director (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (14 pages) |
| 13 September 2012 | Termination of appointment of Go Ahead Service Limited as a secretary (2 pages) |
| 13 September 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 13 September 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (14 pages) |
| 13 September 2012 | Appointment of Auskunft Limited as a secretary (3 pages) |
| 13 September 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 13 September 2012 (2 pages) |
| 13 September 2012 | Appointment of Auskunft Limited as a secretary (3 pages) |
| 13 September 2012 | Termination of appointment of Go Ahead Service Limited as a secretary (2 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (14 pages) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 14 September 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 6 September 2010 | Incorporation (31 pages) |
| 6 September 2010 | Incorporation (31 pages) |