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TAKEDA BAUER EUROPEAN TRAVEL LTD.

TAKEDA BAUER EUROPEAN TRAVEL LTD.

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

    • Overview

    Company NameTAKEDA BAUER EUROPEAN TRAVEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07180425
    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 TAKEDA BAUER EUROPEAN TRAVEL LTD.?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is TAKEDA BAUER EUROPEAN TRAVEL LTD. located?

    Registered Office Address
    Suite 675 2 Old Brompton Road
    Kensington
    SW7 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKEDA BAUER EUROPEAN TRAVEL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TAKEDA BAUER EUROPEAN TRAVEL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 09, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2016

    Statement of capital on Mar 13, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Business Service Enterprise Ltd. on Jan 01, 2016

    		1 pagesCH04

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from * the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom* on Jan 11, 2011

    		1 pagesAD01

    Termination of appointment of Sl24 Ltd. as a secretary

    		1 pagesTM02

    Appointment of Business Service Enterprise Ltd. as a secretary

    		2 pagesAP04

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		2 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TAKEDA BAUER EUROPEAN TRAVEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSINESS SERVICE ENTERPRISE LTD.
    Wiedtalstrasse
    Neustadt/Wied
    36
    Rlp
    Germany
    		Secretary
    Wiedtalstrasse
    Neustadt/Wied
    36
    Rlp
    Germany
    Identification TypeEuropean Economic Area
    Registration NumberHRB 14974
    		156795660001
    BAUER, Heinrich
    46147 Oberhausen
    Eichsfeldstr. 11
    Germany
    		Director
    46147 Oberhausen
    Eichsfeldstr. 11
    Germany
    		GermanyGerman149502840001
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAKEDA BAUER EUROPEAN TRAVEL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Heinrich Erich Bauer
    An Der Pannhuette
    D-46147 Oberhausen
    5
    Germany
    		Dec 31, 2016
    An Der Pannhuette
    D-46147 Oberhausen
    5
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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