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BNS BAUUNTERNEHMEN LTD

BNS BAUUNTERNEHMEN LTD

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

    • Overview

    Company NameBNS BAUUNTERNEHMEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12266091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BNS BAUUNTERNEHMEN LTD?

    • Other construction installation (43290) / Construction
    • Plastering (43310) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BNS BAUUNTERNEHMEN LTD located?

    Registered Office Address
    12266091: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNS BAUUNTERNEHMEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BNS BAUUNTERNEHMEN LTD?

    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

    Registered office address changed to PO Box 4385, 12266091: Companies House Default Address, Cardiff, CF14 8LH on May 09, 2022

    		1 pagesRP05

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Erta Shala on Jul 17, 2020

    		2 pagesCH01

    Change of details for Ms Erta Shala as a person with significant control on Jul 17, 2020

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9106 196 High Road Wood Green London N22 8HH on May 14, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Feb 05, 2021

    		2 pagesAP04

    Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Nov 30, 2020

    		1 pagesTM02

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2019

    Statement of capital on Oct 16, 2019

    • Capital: EUR 10,000
    		SH01
    View All Filings

    Who are the officers of BNS BAUUNTERNEHMEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    		Secretary
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    Legal FormGMBH
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGERMAN GMBHG
    Registration NumberHRB 8671
    		279544190001
    SHALA, Erta
    Kamminer Strasse
    10589 Berlin
    13
    Germany
    		Director
    Kamminer Strasse
    10589 Berlin
    13
    Germany
    		GermanyAlbanian263458330002
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    16540 Hohen Neuendorf
    Stolper Str. 30 B
    Germany
    		Secretary
    16540 Hohen Neuendorf
    Stolper Str. 30 B
    Germany
    Identification TypeOther Corporate Body or Firm
    Registration NumberHRB 8671
    		240392670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BNS BAUUNTERNEHMEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Erta Shala
    Kamminer Strasse
    10589 Berlin
    13
    Germany
    		Oct 16, 2019
    Kamminer Strasse
    10589 Berlin
    13
    Germany
    		No
    Nationality: Albanian
    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