Company NameBauausfuehrung Limited
Company StatusDissolved
Company Number08862153
CategoryPrivate Limited Company
Incorporation Date27 January 2014 (5 years, 4 months ago)
Dissolution Date31 July 2018 (10 months, 4 weeks ago)

Business Activity

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

Directors

Director NameReivo Pawlowski
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed27 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRosa-Luxemburg-Str. 6
Schwerin
Mecklenburg-Vorpommern
19053
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed27 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 6,000 other UK companies use this postal address

Shareholders

100 at £1Katja Porath
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

4 October 2017Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 October 2017 (1 page)
14 August 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 July 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
2 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
24 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
27 January 2014Incorporation (12 pages)