BAUTEAM21 INT. LIMITED

BAUTEAM21 INT. LIMITED

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

    Company NameBAUTEAM21 INT. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10705019
    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 BAUTEAM21 INT. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAUTEAM21 INT. LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAUTEAM21 INT. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BAUTEAM21 INT. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Feb 25, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BAUTEAM21 INT. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THELEN, Harald Anton
    47228 Duisburg
    In Der Peschen 145
    Nordrhein-Westfalen
    Germany
    Director
    47228 Duisburg
    In Der Peschen 145
    Nordrhein-Westfalen
    Germany
    GermanyGermanCompany Director228396630001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of BAUTEAM21 INT. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harald Anton Thelen
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    Apr 03, 2017
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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