| Company Name | B U. J Schalungsbau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08606782 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2013(10 years, 9 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months 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 | Mr Dirk Beushausen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | Fruehlingsstrasse 08 Wertingen 86637 |
| Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2019(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 November 2020) |
| Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
| Director Name | Mr Matthias Jahnke |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 December 2013(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 April 2016) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | Fruehlingsstrasse 08 Wertingen 86637 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2013(same day as company formation) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1000 at €1 | Dirk Beushausen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 7 November 2016 | Termination of appointment of Matthias Jahnke as a director on 4 April 2016 (1 page) |
| 4 October 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 11 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 20 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 20 December 2013 | Appointment of Mr Matthias Jahnke as a director (2 pages) |
| 12 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 11 July 2013 | Incorporation
|