Company NameBau-Tec Europe Limited
Company StatusDissolved
Company Number08849615
CategoryPrivate Limited Company
Incorporation Date17 January 2014 (5 years, 7 months ago)
Dissolution Date1 March 2016 (3 years, 5 months ago)

Business Activity

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

Directors

Director NameMichael Kalbhenn
Date of BirthMay 1960 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed17 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMauerstr. 13 A
Eschwege
Hessen
37269
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed17 January 2014(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 £1Cfs Secretaries LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
4 February 2015Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 February 2015 (1 page)
4 February 2015Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 February 2015 (1 page)
20 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 100
(12 pages)