BW SAVE EUROPE LTD.
Overview
| Company Name | BW SAVE EUROPE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05944030 |
| 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 BW SAVE EUROPE LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BW SAVE EUROPE LTD. located?
| Registered Office Address | Vicarage House Suite 44 58-60 Kensington Church Street W8 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BW SAVE EUROPE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for BW SAVE EUROPE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Klaus-Richard Wetter as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Firstgate Limited as a secretary on Dec 20, 2016 | 1 pages | TM02 | ||||||||||
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 Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr. Klaus-Richard Wetter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Horst Keller as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Manfred Peschel as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Horst Keller as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Manfred Peschel on Feb 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Firstgate Limited on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Hendrik Meijer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BW SAVE EUROPE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
| KELLER, Horst, Mr. | Director | Ec Praia Rocha 8501905 Portimao Apartado 000050 Algarve Portugal | Portugal | German | Company Director | 150276000002 | ||||||||
| MEIJER, Hendrik | Director | Urb. Monte Judeu Lote 8500-141 Portimao 22 A Algarve Portugal | Portugal | Dutch | Director | 154433030001 | ||||||||
| PESCHEL, Manfred, Mr. | Director | Ec Praia Rocha 8501-905 Portimao Apartado 000050 Algarve Portugal | Portugal | German | Director | 151411860002 | ||||||||
| WETTER, Klaus-Richard, Mr. | Director | Paseo Las Caladoras 3 38400 Puerto De La Cruz Edif. Anatolia Apto. 134 Tenerife, Canary Islands Spain | Spain | German | Company Director | 177339680001 |
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