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M & S BAUEN LTD

M & S BAUEN LTD

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

    • Overview

    Company NameM & S BAUEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09755567
    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 M & S BAUEN LTD?

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

    Where is M & S BAUEN LTD located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for M & S BAUEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 10/11/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 12 Riverside Court Butchers Lane Newhaven BN9 9DT United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on Oct 21, 2016

    		2 pagesAD01

    Appointment of Go Ahead Service Limited as a secretary on Sep 28, 2016

    		3 pagesAP04

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of M & S BAUEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    MATTIS, Guenter
    63225 Langen
    Friedhofstrasse 25
    Germany
    		Director
    63225 Langen
    Friedhofstrasse 25
    Germany
    		GermanyGermanMerchant160437620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & S BAUEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guenter Mattis
    63225langen
    Friedhofstrasse 25
    Germany
    		Jun 30, 2016
    63225langen
    Friedhofstrasse 25
    Germany
    		No
    Nationality: German
    Country of Residence: Langen, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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