BAXIA VERWALTUNGS LIMITED
Overview
| Company Name | BAXIA VERWALTUNGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05033211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXIA VERWALTUNGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAXIA VERWALTUNGS LIMITED located?
| Registered Office Address | Suite 428 39a Barton Road Water Eaton MK2 3HW Bletchley Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAXIA VERWALTUNGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2017 |
| Next Accounts Due On | Nov 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for BAXIA VERWALTUNGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ledgers Secretaries Limited on Dec 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 02, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joachim Kolland on Aug 17, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joachim Kolland on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ledgers Secretaries Limited on Feb 03, 2010 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Feb 29, 2008 | 1 pages | AA | ||||||||||
Who are the officers of BAXIA VERWALTUNGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGERS SECRETARIES LIMITED | Nominee Secretary | Nuneham Grove Westcroft MK4 4DH Milton Keynes 34 England |
| 900028990001 | ||||||||||
| KOLLAND, Joachim Hermann | Director | 3 Geislitz 63589 Linsengericht Wingertshecke Germany | Germany | German | 98404830005 | |||||||||
| HARTMANN, Stefan | Director | Duesseldorf Schanzenstr. 94 40549 Germany | Germany | German | 140312190001 | |||||||||
| PFEIFFER, Frank | Director | Brakland 19 Schwanewede D-28790 Germany | German | 98404730001 | ||||||||||
| LEDGERS COMPANY NOMINEES LIMITED | Nominee Director | 76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire | 900028980001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0