BAUHAUS MARKETING AND SALES LIMITED

BAUHAUS MARKETING AND SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAUHAUS MARKETING AND SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363222
    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 BAUHAUS MARKETING AND SALES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAUHAUS MARKETING AND SALES LIMITED located?

    Registered Office Address
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of BAUHAUS MARKETING AND SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXP CONSULTANTS LIMITEDSep 06, 2007Sep 06, 2007

    What are the latest accounts for BAUHAUS MARKETING AND SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BAUHAUS MARKETING AND SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Director's details changed for Jessica Louise Johnson on Feb 18, 2016

    2 pagesCH01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

    Appointment of Jessica Louise Johnson as a director on Jun 22, 2015

    3 pagesAP01

    Termination of appointment of Dave Johnson as a director on Jun 22, 2015

    2 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Secretarial Services (Uk) Limited on Sep 06, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of BAUHAUS MARKETING AND SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARIAL SERVICES (UK) LIMITED
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    United Kingdom
    Secretary
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05644844
    122277600001
    JOHNSON, Jessica Louise
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    Director
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    EnglandBritish198946080002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HESTER, Nicholas James Mark
    14 Dunnock Way
    RG10 8LR Wargrave
    Berkshire
    Director
    14 Dunnock Way
    RG10 8LR Wargrave
    Berkshire
    United KingdomBritish151532840001
    JOHNSON, Dave
    Stoney Oakes
    6 Todwick Court Kiveton Lane
    S26 6NL Sheffield
    South Yorkshire
    Director
    Stoney Oakes
    6 Todwick Court Kiveton Lane
    S26 6NL Sheffield
    South Yorkshire
    EnglandBritish118896280001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of BAUHAUS MARKETING AND SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jessica Louise Johnson
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    Sep 06, 2016
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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