BNW BEST NATURE WELLNESS LIMITED
Overview
| Company Name | BNW BEST NATURE WELLNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05883827 |
| 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 BNW BEST NATURE WELLNESS LIMITED?
- (5145) /
Where is BNW BEST NATURE WELLNESS LIMITED located?
| Registered Office Address | 1a Pope Street SE1 3PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BNW BEST NATURE WELLNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of German Secretary Limited as a secretary on Oct 31, 2011 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of German Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Ralf Uhlemann as a director | 2 pages | AP01 | ||||||||||
Appointment of Werner Nebert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Jenk as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andreas Jenk on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stm Nominee Secretaries Ltd on Jul 17, 2010 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BNW BEST NATURE WELLNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEBERT, Werner | Director | Maximilianstr. 41 86150 Augsburg Kanzlei Kiederle Et Dr.Schulz Germany Germany | Germany | German | 158529160001 | |||||||||
| UHLEMANN, Ralf | Director | Maximilianstr. 41 86150 Augsburg Kanzlei Kiederle Et Dr.Schulz Germany Germany | Germany | German | 158528690001 | |||||||||
| GERMAN SECRETARY LIMITED | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 160119960001 | ||||||||||
| LONDON SECRETARY SERVICES LTD | Secretary | Perseverance Works 9 Kingsland Road E2 8DD London | 125656180001 | |||||||||||
| LONDON SECRETARY SERVICES LTD | Secretary | Perseverance Works 9 Kingsland Road E2 8DD London | 125656180001 | |||||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PH London 1a United Kingdom |
| 122424550002 | ||||||||||
| JENK, Andreas | Director | Antonine Heights City Walk SE1 3DF London 1006 United Kingdom | United Kingdom | British | 132407470003 | |||||||||
| OFFSHORE LONDON LIMITED | Director | Perserverence Works Kingsland Road E2 8DD London 9 United Kingdom | 136100660001 | |||||||||||
| OFFSHORE LONDON LTD | Director | 9 Perseverance Works Kingsland Road E2 8DD London | 123808530001 |
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