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BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD

BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD

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

    • Overview

    Company NameBAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10639592
    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 BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Wulf Dieter Steib as a person with significant control on Dec 29, 2018

    		2 pagesPSC04

    Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Jan 01, 2019

    		1 pagesAD01

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Jan 01, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2017

    Statement of capital on Feb 25, 2017

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    		278352260001
    STEIB, Wulf Dieter
    Atilastrasse
    12247 Berlin
    72
    Germany
    		Director
    Atilastrasse
    12247 Berlin
    72
    Germany
    		GermanyGermanDirector225511030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAUMASTER PROJEKTENTWICKLUNG DESIGN STATIK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wulf Dieter Steib
    Atilastrasse
    12247 Berlin
    72
    Germany
    		Feb 25, 2017
    Atilastrasse
    12247 Berlin
    72
    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.
    • 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