BACO BAU-CONSTRUCT LTD

BACO BAU-CONSTRUCT LTD

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

    Company NameBACO BAU-CONSTRUCT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05826311
    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 BACO BAU-CONSTRUCT LTD?

    • (7487) /

    Where is BACO BAU-CONSTRUCT LTD located?

    Registered Office Address
    The 606 Centre Regent House
    24-25 Nutford Place
    W1H 5YN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACO BAU-CONSTRUCT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for BACO BAU-CONSTRUCT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2010

    Statement of capital on Jul 13, 2010

    • Capital: EUR 100
    SH01

    Director's details changed for Ing. Guenther Topf on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Manuela Staudacher on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Business Innovation Sec Ltd as a secretary

    1 pagesTM02

    Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on Jul 08, 2010

    4 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    3 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Incorporation

    13 pagesNEWINC

    Who are the officers of BACO BAU-CONSTRUCT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARCHER, Josef, Ing.
    Haslbergerweg 35a
    AT5020 Salzburg
    Austria
    Director
    Haslbergerweg 35a
    AT5020 Salzburg
    Austria
    AustriaAustriaManager111723350001
    LARCHER, Markus
    Haslbergerweg 35a
    AT5020 Salzburg
    Austria
    Director
    Haslbergerweg 35a
    AT5020 Salzburg
    Austria
    AustriaAustriaManager111723340001
    STAUDACHER, Manuela
    Forellenweg 3
    AT5300 Hallwang Bei Salzburg
    Austria
    Director
    Forellenweg 3
    AT5300 Hallwang Bei Salzburg
    Austria
    AustriaAustriaEntrepreneur113012470001
    TOPF, Guenther
    3 Hoegelstrasse
    Salzburg
    5020
    Austria
    Director
    3 Hoegelstrasse
    Salzburg
    5020
    Austria
    AustriaAustrianManaging Director126317010001
    BUSINESS INNOVATION SEC LTD
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    Secretary
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    97176200006

    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