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BVGE LTD

BVGE LTD

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

    • Overview

    Company NameBVGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11640700
    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 BVGE LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BVGE LTD located?

    Registered Office Address
    Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BVGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Claus - Peter Densow on Nov 10, 2018

    		2 pagesCH01

    Termination of appointment of Stephan Pawlitschek as a director on Nov 10, 2018

    		1 pagesTM01

    Cessation of Stephan Pawlitschek as a person with significant control on Nov 10, 2018

    		1 pagesPSC07

    Appointment of Claus - Peter Densow as a director on Nov 10, 2018

    		2 pagesAP01

    Notification of Claus - Peter Densow as a person with significant control on Nov 10, 2018

    		2 pagesPSC01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2018

    Statement of capital on Oct 24, 2018

    • Capital: GBP 15,000
    		SH01
    View All Filings

    Who are the officers of BVGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09301096
    		203673910001
    DENSOW, Claus Peter
    Innsbrucker Strasse
    A-6108 Innsbruck/Scharnitz
    413
    Austria
    		Director
    Innsbrucker Strasse
    A-6108 Innsbruck/Scharnitz
    413
    Austria
    		AustriaGermanSales Director254207170001
    PAWLITSCHEK, Stephan
    Eduard-Bodem-Gasse
    A-6020 Innsbruck
    5/333
    Austria
    		Director
    Eduard-Bodem-Gasse
    A-6020 Innsbruck
    5/333
    Austria
    		AustriaAustrianBusinessman251778810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BVGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claus Peter Densow
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Nov 10, 2018
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephan Pawlitschek
    Eduard-Bodem-Gasse
    A-6020 Innsbruck
    5/333
    Austria
    		Oct 24, 2018
    Eduard-Bodem-Gasse
    A-6020 Innsbruck
    5/333
    Austria
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    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