| Company Name | Baumgartner Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07862451 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Director
| Director Name | Kai Baumgartner |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Consulting |
| Country of Residence | Germany |
| Correspondence Address | 45 KÖNiginstr. 45 MÜNchen 80539 |
Contact
| Website | kaibaumgartner.com |
|---|---|
| Telephone | 0161 4085392 |
| Telephone region | Manchester |
Location
| Registered Address | 372 Old Street London EC1V 9AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at €1 | Kai Baumgartner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 January 2014 | Accounts made up to 28 November 2013 (2 pages) |
| 4 January 2014 | Registered office address changed from C/O Kai Baumgartner PO Box Bpm: 39888 372 Old Street London London EC1V 9AU on 4 January 2014 (1 page) |
| 4 January 2014 | Registered office address changed from C/O Kai Baumgartner PO Box Bpm: 39888 372 Old Street London London EC1V 9AU on 4 January 2014 (1 page) |
| 4 January 2014 | Registered office address changed from C/O Kai Baumgartner PO Box Bpm: 39888 372 Old Street London London EC1V 9AU on 4 January 2014 (1 page) |
| 4 January 2014 | Accounts made up to 28 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Kai Baumgartner on 10 May 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Kai Baumgartner on 10 May 2013 (2 pages) |
| 3 December 2013 | Current accounting period extended from 28 November 2014 to 31 December 2014 (1 page) |
| 3 December 2013 | Current accounting period extended from 28 November 2014 to 31 December 2014 (1 page) |
| 29 November 2013 | Director's details changed for Kai Baumgartner on 10 May 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Kai Baumgartner on 10 May 2013 (2 pages) |
| 28 November 2012 | Previous accounting period shortened from 30 November 2012 to 28 November 2012 (1 page) |
| 28 November 2012 | Accounts made up to 28 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Previous accounting period shortened from 30 November 2012 to 28 November 2012 (1 page) |
| 28 November 2012 | Accounts made up to 28 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Director's details changed for Kai Baumgartner on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Kai Baumgartner on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Kai Baumgartner on 1 September 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Director Kai Baumgartner on 29 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Director Kai Baumgartner on 29 June 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from C/O Kai Baumgartner 53 Warde Street Hulme Manchester M15 5TG United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from C/O Kai Baumgartner 53 Warde Street Hulme Manchester M15 5TG United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from C/O Kai Baumgartner 53 Warde Street Hulme Manchester M15 5TG United Kingdom on 8 May 2012 (1 page) |
| 23 March 2012 | Registered office address changed from C/O Bpm: 3988859 372 Old Street London London EC1V 9AU United Kingdom on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from C/O Bpm: 3988859 372 Old Street London London EC1V 9AU United Kingdom on 23 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 53 Warde Street Hulme Manchester M15 5TG United Kingdom on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 53 Warde Street Hulme Manchester M15 5TG United Kingdom on 22 March 2012 (1 page) |
| 5 March 2012 | Director's details changed for Director Kai Baumgartner on 21 January 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Director Kai Baumgartner on 21 January 2012 (2 pages) |
| 4 March 2012 | Registered office address changed from C/O David Reetz Flat 15 75 Heald Grove Manchester Manchester M14 4AP on 4 March 2012 (1 page) |
| 4 March 2012 | Registered office address changed from C/O David Reetz Flat 15 75 Heald Grove Manchester Manchester M14 4AP on 4 March 2012 (1 page) |
| 4 March 2012 | Registered office address changed from C/O David Reetz Flat 15 75 Heald Grove Manchester Manchester M14 4AP on 4 March 2012 (1 page) |
| 28 November 2011 | Incorporation
|
| 28 November 2011 | Incorporation
|