Company NameBatja Alles Ums Haus Verwaltung Limited
Company StatusDissolved
Company Number08640677
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 8 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director NameValerij Sarkisov
Date of BirthJuly 1964 (Born 59 years ago)
NationalityTurkmen
StatusClosed
Appointed06 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSchweriner Strasse 11
Osnabruck
Nordrhein-Westfalen
49090
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed06 August 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 20 other UK companies use this postal address

Shareholders

100 at £1Valerij Sarkisov
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
3 May 2017Termination of appointment of Stron Legal Services Ltd. as a secretary on 3 May 2017 (1 page)
3 May 2017Termination of appointment of Stron Legal Services Ltd. as a secretary on 3 May 2017 (1 page)
14 February 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
14 February 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
3 March 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
3 March 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
5 February 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
5 February 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
6 August 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(12 pages)
6 August 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(12 pages)