EXPERT BAU SERVICE LIMITED

EXPERT BAU SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXPERT BAU SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05783920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPERT BAU SERVICE LIMITED?

    • (4545) /

    Where is EXPERT BAU SERVICE LIMITED located?

    Registered Office Address
    Suite 44, Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERT BAU SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for EXPERT BAU SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Save Holdings Limited as a director on Jan 19, 2012

    1 pagesTM01

    Termination of appointment of Horst-Dieter Dieter Jansen as a director on Jan 19, 2012

    1 pagesTM01

    Termination of appointment of Firstgate Limited as a secretary on Jan 19, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2011

    Statement of capital on May 12, 2011

    • Capital: GBP 2
    SH01

    Appointment of Mr. Horst-Dieter Dieter Jansen as a director

    2 pagesAP01

    Director's details changed for Save Holdings Limited on Jan 01, 2011

    2 pagesCH02

    Secretary's details changed for Firstgate Limited on Jan 01, 2011

    2 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Save Holdings Limited on Oct 01, 2009

    2 pagesCH02

    Secretary's details changed for Firstgate Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of EXPERT BAU SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LIMITED
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Secretary
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Identification TypeEuropean Economic Area
    Registration Number3813308
    68110520001
    DAEHN, Brigitte
    Hauptstrasse 30
    17509 Rubinow
    30
    Germany
    Director
    Hauptstrasse 30
    17509 Rubinow
    30
    Germany
    GermanDirectoe134872660001
    JANSEN, Horst-Dieter Dieter, Mr.
    Lords Terrace
    LU6 2SB Eaton Bray
    2
    England
    Director
    Lords Terrace
    LU6 2SB Eaton Bray
    2
    England
    EnglandGermanDirector151590840001
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Director
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Identification TypeEuropean Economic Area
    Registration Number3909644
    71040670001

    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