Bavaria Invest Ltd

Company Name	Bavaria Invest Ltd
Company Status	Dissolved
Company Number	09091825
Category	Private Limited Company
Incorporation Date	18 June 2014(9 years, 10 months ago)
Dissolution Date	20 December 2022 (1 year, 4 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	Mrs Kerstin Genenncher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	15 August 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 20 December 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Klingenspornstr. Naila 95119

Director Name	Mr Hans Georg Leicht
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Koenigsteiner Strasse 65 Rosenthal-Bielatal 01824

Director Name	Mrs Kerstin Genenncher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2015(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	24 Schulstrasse Vienenburg 38690

Director Name	Hans Georg Leicht
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Klingenspornstrasse 26 Naila 95119

Secretary Name	Companies24 Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Correspondence Address	75 Oxygen 18 Western Gateway London E16 1BL

Location

Registered Address	2 Ryfield Court Joel Street Northwood HA6 1LP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 November 2020	Secretary's details changed for Companies24 Ltd. on 1 November 2020 (1 page)
23 November 2020	Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020 (1 page)
28 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
18 June 2019	Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 18 June 2019 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
14 December 2017	Director's details changed for Hans Georg Leicht on 1 December 2017 (2 pages)
14 December 2017	Director's details changed for Hans Georg Leicht on 1 December 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 December 2016	Appointment of Hans Georg Leicht as a director on 15 December 2016 (2 pages)
22 December 2016	Termination of appointment of Kerstin Genenncher as a director on 15 December 2016 (1 page)
22 December 2016	Appointment of Hans Georg Leicht as a director on 15 December 2016 (2 pages)
22 December 2016	Termination of appointment of Kerstin Genenncher as a director on 15 December 2016 (1 page)
10 August 2016	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016 (1 page)
10 August 2016	Secretary's details changed for Companies24 Ltd. on 1 August 2016 (1 page)
10 August 2016	Secretary's details changed for Companies24 Ltd. on 1 August 2016 (1 page)
10 August 2016	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Appointment of Mrs. Kerstin Genenncher as a director on 19 June 2015 (2 pages)
29 June 2015	Termination of appointment of Hans Georg Leicht as a director on 19 June 2015 (1 page)
29 June 2015	Appointment of Mrs. Kerstin Genenncher as a director on 19 June 2015 (2 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Termination of appointment of Hans Georg Leicht as a director on 19 June 2015 (1 page)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
23 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
23 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bavaria Invest Ltd

Business Activity

Directors

Location

Accounts

Filing History

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