| Company Name | Company Baumgartner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08533854 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marco Baumgartner |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 34-35 Great Sutton Street London EC1V 0DX |
| Director Name | Miss Caitlin Victoria Chidgey |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34-35 Great Sutton Street London EC1V 0DX |
Contact
| Website | www.marcobaumgartner.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 39d Schubert Road London SW15 2QT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Caitlin Victoria Chidgey 50.00% Ordinary |
|---|---|
| 50 at £1 | Marco Baumgartner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,979 |
| Cash | £15 |
| Current Liabilities | £9,994 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 March 2015 | Registered office address changed from 34-35 Great Sutton Street London EC1V 0DX England to 39D Schubert Road London London SW15 2QT on 11 March 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Administrative restoration application (3 pages) |
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Incorporation Statement of capital on 2013-05-17
|