Company NameBAU & Immobilienservice Verwaltung Limited
Company StatusDissolved
Company Number08339982
CategoryPrivate Limited Company
Incorporation Date21 December 2012 (6 years, 6 months ago)
Dissolution Date4 August 2015 (3 years, 11 months ago)

Business Activity

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

Directors

Director NameClaudia Gabriele Mohl-Kimmich
Date of BirthDecember 1981 (Born 37 years ago)
NationalityGerman
StatusClosed
Appointed21 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressGuttingerstrasse 9
Radolfzell
Baden-Wurttemberg
78315
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed21 December 2012(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 5,000 other UK companies use this postal address

Shareholders

100 at £1Claudia Gabriele Mohl-kimmich
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 17 November 2014 (1 page)
17 November 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 17 November 2014 (1 page)
17 November 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 17 November 2014 (1 page)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
21 December 2012Incorporation (12 pages)