BARO GERMANY LTD.

Overview

Company Name	BARO GERMANY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07738162
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2011
Date of Cessation	Jul 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARO GERMANY LTD.?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Other construction installation (43290) / Construction

Where is BARO GERMANY LTD. located?

Registered Office Address	Suite 192 2 Lansdowne Row W1J 6HL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BARO GERMANY LTD.?

Previous Company Names
Company Name	From	Until
GAF CONSTRUCTIONS LTD.	Jul 19, 2013	Jul 19, 2013
GAF ESTATE LTD.	May 25, 2012	May 25, 2012
BARO GERMANY LTD.	Aug 11, 2011	Aug 11, 2011

What are the latest accounts for BARO GERMANY LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for BARO GERMANY LTD.?

Annual Return

Last Annual Return	Aug 11, 2013

What are the latest filings for BARO GERMANY LTD.?

Filings

Date

Description

Document

Type

Jul 14, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 31, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2014

Appointment of Nalzeigh Shawn as a director

2 pages

AP01

May 28, 2014

Termination of appointment of Johannes Schroeder as a director

1 pages

TM01

Mar 24, 2014

Certificate of change of name

Company name changed gaf constructions LTD.\certificate issued on 24/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 24, 2014	Change company name resolution on Mar 24, 2014	RES15
change-of-name	Mar 24, 2014	Change of name by resolution	NM01

Mar 24, 2014

Director's details changed for Johannes Schroeder on Mar 24, 2014

2 pages

CH01

Sep 11, 2013

Accounts for a dormant company made up to Aug 31, 2013

2 pages

Sep 06, 2013

Annual return made up to Aug 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2013	Statement of capital on Sep 06, 2013 Capital: EUR 101,000	SH01

Sep 06, 2013

Appointment of Euviscon Ltd as a secretary

2 pages

AP04

Jul 19, 2013

Certificate of change of name

Company name changed gaf estate LTD.\certificate issued on 19/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2013	Change company name resolution on Jul 19, 2013	RES15
change-of-name	Jul 19, 2013	Change of name by resolution	NM01

Sep 19, 2012

Accounts for a dormant company made up to Aug 31, 2012

2 pages

Aug 30, 2012

Annual return made up to Aug 11, 2012 with full list of shareholders

3 pages

AR01

May 25, 2012

Certificate of change of name

Company name changed baro germany LTD.\certificate issued on 25/05/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 25, 2012	Change company name resolution on May 25, 2012	RES15
change-of-name	May 25, 2012	Change of name by resolution	NM01

May 25, 2012

Appointment of Johannes Schroeder as a director

2 pages

AP01

May 25, 2012

Termination of appointment of Doris Rohr as a director

1 pages

TM01

Mar 06, 2012

Appointment of Doris Rohr as a director

2 pages

AP01

Mar 06, 2012

Termination of appointment of Harald Rohr as a director

1 pages

TM01

Sep 06, 2011

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 11, 2011

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 11, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BARO GERMANY LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EUVISCON LTD

Aug 11, 2013

Secretary

2 Lansdowne Row

W1J 6HL London

Suite 192

England

Identification Type	European Economic Area
Registration Number	7646698

181112490001

SHAWN, Nalzeigh

May 27, 2014

Director

Bath Street

DA11 0DF Gravesend

50-55

Kent

England

United Kingdom

British

1963-6

Consultant

188055400001

ROHR, Doris

Mar 05, 2012

Apr 01, 2012

Director

Frankenstrasse

63128 Dietzenbach

Germany

German

1957-8

Consultant

167269260001

ROHR, Harald

Aug 11, 2011

Mar 05, 2012

Director

Frankenstrasse

63128 Dietzenbach

Germany

German

1950-5

Consultant

162246330001

SCHROEDER, Johannes

Apr 01, 2012

May 27, 2014

Director

Eduard-Bodem-Gasse

60200 Innsbruck

5/333

Austria

German

1949-7

Consultant

166918750002

View Detailed Information on Officers and People 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