Company NameBAU Innovativ Energie Kreativ Limited
Company StatusDissolved
Company Number08471646
CategoryPrivate Limited Company
Incorporation Date3 April 2013 (6 years, 4 months ago)
Dissolution Date4 October 2016 (2 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Stuart Ralph Poppleton
Date of BirthJune 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside View Thornes Lane
Wakefield
West Yorkshire
WF1 5QW
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed03 April 2013(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 £1Stuart Poppleton
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

4 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016Termination of appointment of Stron Legal Services Ltd. as a secretary on 24 May 2016 (1 page)
24 May 2016Termination of appointment of Stuart Ralph Poppleton as a director on 28 March 2016 (1 page)
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
9 November 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
6 October 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
3 April 2013Incorporation (12 pages)