Dissolved 2016-04-26
Company Information for BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED
10 GREAT RUSSELL STREET, LONDON, WC1B,
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Company Registration Number
07366523
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
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BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED | |
Legal Registered Office | |
10 GREAT RUSSELL STREET LONDON | |
Company Number | 07366523 | |
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Date formed | 2010-09-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AUSKUNFT LIMITED |
||
REINHARD WERNER KASTERKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIAZAMETTIN KELES |
Director | ||
GO AHEAD SERVICE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRCRAFT DESIGN & CERTIFICATION LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2005-04-11 | Converted / Closed | |
RENOKITHOME LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
CONSULTINGFIRST-HOLDING LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2006-12-18 | Active | |
T7PRODUCTION LTD. | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
MAVI SOLUTION LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
HOLZSPANWERK TEUTOBURGER WALD LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2007-07-24 | Active | |
BINETY LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
BUG SERVICE LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
HOMEVISION SERVICES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-04-25 | |
LIGA ACCOUNTING LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
BEGINN SPORT UND WERBUNG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
WOLFSBLUT FOUNDATION COMMUNITY INTEREST COMPANY | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-11-28 | |
HEALTHFOOD24 ADMINISTRATION LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
PREMIUMCOM LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-03 | Dissolved 2017-10-24 | |
PREMIUMCOM GERMANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-08-09 | Dissolved 2018-01-16 | |
UNITEDPICTURES INTERNATIONAL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
NET-3 INTERNATIONAL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
WORLDMEDIACOM LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2002-12-16 | Dissolved 2018-05-29 | |
AUTOMOTIVE ACADEMY CAMBRIDGE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
NEWSREPORTER LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
GLOBUSMEDIA INTERNATIONAL LTD | Company Secretary | 2015-01-01 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
INFRARED & SOLARHOME LTD | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
THREE PA-EUROPE LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
AITSCHI LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2006-04-20 | Active | |
F.E.B CONSULTING UK LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2009-09-21 | Active | |
ALBATROS MARINE SERVICE LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2006-07-11 | Dissolved 2016-02-23 | |
TECHNOPROM LIMITED | Company Secretary | 2013-05-25 | CURRENT | 2006-11-30 | Dissolved 2018-05-15 | |
DIE.FECHTMEISTER LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2007-05-14 | Active | |
SUN AND FUN SONNNENSTUDIOS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2004-07-09 | Dissolved 2017-01-17 | |
SALA STEWART LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2007-05-29 | Dissolved 2016-04-26 | |
CASINO VEGAS LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2008-11-03 | Dissolved 2017-01-24 | |
AUTOMOTIVE REGISTRATION LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
AEROREPS AIRPORT SERVICES LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
STEMPEL - SCHMIDT LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2009-05-07 | Dissolved 2015-08-25 | |
STEMPEL-STURM LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2009-05-27 | Dissolved 2015-08-25 | |
ALTBERLINER CITY BIERGARTEN LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
BAUSANIERUNG & BAUBETREUUNG WIESSNER LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
EIFLER INT. CAR-TRANSFER LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2006-03-06 | Dissolved 2017-02-07 | |
ADDICTED ENTERTAINMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-08-30 | |
HOLZBAU RENSDORF LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2005-04-22 | Active | |
EU-LEASE LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
HOLDING DIENSTLEISTUNG KAPITAL MANAGEMENT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2007-07-30 | Dissolved 2017-01-17 | |
HANDWERK - KONTOR LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2007-08-20 | Dissolved 2017-01-24 | |
NIRO SCHWEISSTECHNIK LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2008-02-27 | Dissolved 2016-08-09 | |
L & B BAU LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
F & V AUTOAN- UND VERKAUF LTD | Company Secretary | 2011-09-29 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
PCP POWER COST PROTECTOR COMPANY LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2006-09-08 | Dissolved 2015-08-04 | |
INTERNATIONAL SPORTHORSES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2007-10-24 | Dissolved 2015-04-28 | |
CONFIDARE LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2005-04-11 | Active | |
RHEINGOLD PHARMA-MEDICA DEUTSCHLAND LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SAMAHANI LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2006-09-07 | Active | |
DIE.WERKSTATT LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
LINOLEUM BY RAUMGESTALTUNG J&B LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
PERSONALVERMITTLUNG BOFINGER LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2005-06-03 | Dissolved 2016-02-09 | |
MLU TECHNIK LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2006-08-09 | Dissolved 2018-07-24 | |
RAUSCHENBACH LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-04-20 | Active | |
PROVIVA LTD | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
LINDENTHAL LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
KOHNEN MOTORS LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2006-03-13 | Dissolved 2017-04-04 | |
SANITAETSHAUS SEELIG LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
ALPOMETAL LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
M.B.H. REAL ESTATE LTD. | Company Secretary | 2011-04-12 | CURRENT | 2004-06-07 | Active | |
DIMEI LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
ITIC INTERNATIONAL TRADE, INVESTMENTS AND CONSULTING LTD | Company Secretary | 2011-02-03 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
CPC MONTAGE SERVICE LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
HKS METALL-UND-SCHWEISSTECHNIK LIMITED | Company Secretary | 2008-02-23 | CURRENT | 2005-07-20 | Active | |
QUE VIVA MEXICO LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2013-08-20 | |
IN-VIVO CORPORATION LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
AUTOGAS SERVICE LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;EUR 10000 | |
AR01 | 06/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;EUR 10000 | |
AR01 | 06/09/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED REINHARD WERNER KASTERKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIAZAMETTIN KELES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/09/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED AUSKUNFT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2012-09-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED | Event Date | 2012-09-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |