| Company Name | Bau-Tec Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08849615 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Kalbhenn |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Mauerstr. 13 A Eschwege Hessen 37269 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
Location
| Registered Address | Stron House 100 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cfs Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 February 2015 (1 page) |
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|