A-Z Bau Service Ltd

Company Registration Number: 05919941

Company registered in England and Wales

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A-Z Bau Service Ltd is a Private Company Limited by Shares first registered on 31 August 2006. Its current registered address is in London.

Registered Address

VICARAGE HOUSE SUITE 44
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 353 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

05919941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£2£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • FIRSTGATE LIMITED

    Corporate Secretary

    Appointed on 31 August 2006

     

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB
    England

  • MAREK, Klaus Juergen

    Director

    Appointed on 15 December 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1955

    9
    Gehrenberg
    Oerlinghausen
    33813
    Germany

  • MAREK, Christine Beate Hildegard

    Director

    Appointed on 11 June 2010

    Resigned on 15 December 2010

    Nationality: German

    Occupation: Director

    Month of birth: March 1964

    9
    Gehrenberg
    Oerlinghausen
    33813
    Germany

  • SAVE HOLDINGS LIMITED

    Corporate Director

    Appointed on 31 August 2006

    Resigned on 11 June 2010

    58-60
    Kensington Church Street
    London
    W8 4DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNVOZF. Transaction: MzE1MzM3OTY5MGFkaXF6a2N4.

  2. 12 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54QZOEY. Transaction: MzE0NjE3MTQ3NmFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNZ2I. Transaction: MzEyNjIzNzQzNmFkaXF6a2N4.

  4. 16 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45GEF36. Transaction: MzEyMTMyNTA5NmFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3GHX1R7. Transaction: MzEwNzQ4ODQ1NWFkaXF6a2N4.

  6. 28 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RMVUO. Transaction: MzA5ODkzODE2NmFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIKCQ. Transaction: MzA4MDgzMjMxN2FkaXF6a2N4.

  8. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B3J4B. Transaction: MzA3NzA4ODc3N2FkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1GO8C9F. Transaction: MzA2MzQxMjYzM2FkaXF6a2N4.

  10. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19607R7. Transaction: MzA1NzcwNjI4MmFkaXF6a2N4.

  11. 25 August 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XKMY0WZW. Transaction: MzA0MjcxNjEwOWFkaXF6a2N4.

  12. 25 August 2011 Secretary's details changed for Firstgate Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XKMXZWZU. Transaction: MzA0MjcwODMxNWFkaXF6a2N4.

  13. 20 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XODIAUAU. Transaction: MzAzNzQ5NjQ1NWFkaXF6a2N4.

  14. 21 December 2010 Director's details changed for Mr. Klaus Juergen Marek on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XA2ZCQ4E. Transaction: MzAyOTEwMTA4MWFkaXF6a2N4.

  15. 20 December 2010 Termination of appointment of Christine Marek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9VVJQ38. Transaction: MzAyOTA3MjUwNmFkaXF6a2N4.

  16. 20 December 2010 Appointment of Mr. Klaus Juergen Marek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9VUWQ3K. Transaction: MzAyOTA3MjQ5MGFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X9NGKKU7. Transaction: MzAxNzQ5Nzg2MmFkaXF6a2N4.

  18. 14 June 2010 Appointment of Mrs. Christine Beate Hildegard Marek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9NGJKU6. Transaction: MzAxNzQ5NzI4OWFkaXF6a2N4.

  19. 14 June 2010 Termination of appointment of Save Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9NGIKU5. Transaction: MzAxNzQ5NzI4OGFkaXF6a2N4.

  20. 14 June 2010 Secretary's details changed for Firstgate Limited on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH04. Barcode: X9NGHKU4. Transaction: MzAxNzQ5NzI4NmFkaXF6a2N4.

  21. 19 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJB1JJA4. Transaction: MzAxMzc2MjkyMmFkaXF6a2N4.

  22. 10 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARXJD5W. Transaction: MjA0MTA3ODY2M2FkaXF6a2N4.

  23. 12 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AR98D9OS. Transaction: MjAzMjcxOTIzMGFkaXF6a2N4.

  24. 24 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VK748V. Transaction: MjAxNjI2NTA5OWFkaXF6a2N4.

  25. 20 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AB04DZUV. Transaction: MjAwNTc1MjQxNmFkaXF6a2N4.

  26. 19 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU4NDYwNGFkaXF6a2N4.

  27. 19 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTU4NDYwNmFkaXF6a2N4.

  28. 19 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTU4NDYwN2FkaXF6a2N4.

  29. 19 September 2007 Registered office changed on 19/09/07 from: 58-60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU4NDYwNWFkaXF6a2N4.

  30. 18 September 2007 Ad 01/09/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU4NDYwOGFkaXF6a2N4.

  31. 31 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM2MTYyOWFkaXF6a2N4.

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