BBW MEDIA HAUS LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBBW MEDIA HAUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07827676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BBW MEDIA HAUS LTD located?

    Registered Office Address
    9 Lancaster Road
    UB5 4TB Northolt
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BBW MEDIA HAUS LTD?

    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

    Appointment of Dolphin Accounting Ltd as a secretary on Oct 28, 2011

    3 pagesAP04

    Termination of appointment of Andrzej Niemyjski as a director on Oct 28, 2011

    2 pagesTM01

    Appointment of Edvard Milentej as a director on Oct 28, 2011

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2011

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2011

    Statement of capital on Oct 28, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of BBW MEDIA HAUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLPHIN ACCOUNTING LTD
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Middlesex
    United Kingdom
    Secretary
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05391913
    137262330001
    MILENTEJ, Edvard
    Lancaster Road
    UB5 4TB Northolt
    9
    Middlesex
    United Kingdom
    Director
    Lancaster Road
    UB5 4TB Northolt
    9
    Middlesex
    United Kingdom
    United KingdomLithuanian164648970001
    NIEMYJSKI, Andrzej
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    Middlesex
    United Kingdom
    Director
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    Middlesex
    United Kingdom
    EnglandPolish204163670001

    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