BAUM VISION EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8BY

Company number 04549919
Status Active - Proposal to Strike off
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address IAN BURTON, 141 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Karin Reinold as a secretary on 14 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BAUM VISION EUROPE LIMITED are www.baumvisioneurope.co.uk, and www.baum-vision-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baum Vision Europe Limited is a Private Limited Company. The company registration number is 04549919. Baum Vision Europe Limited has been working since 01 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Baum Vision Europe Limited is Ian Burton 141 Lauderdale Tower Barbican London Ec2y 8by. . BAUM, Shane is a Director of the company. Secretary CUTLER, Adrian Miles has been resigned. Secretary REID, Louise has been resigned. Secretary REINOLD, Karin has been resigned. Director REID, Anthony George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BAUM, Shane
Appointed Date: 16 January 2004
58 years old

Resigned Directors

Secretary
CUTLER, Adrian Miles
Resigned: 16 January 2009
Appointed Date: 04 May 2004

Secretary
REID, Louise
Resigned: 02 November 2007
Appointed Date: 01 October 2002

Secretary
REINOLD, Karin
Resigned: 14 October 2016
Appointed Date: 24 September 2009

Director
REID, Anthony George
Resigned: 02 November 2007
Appointed Date: 01 October 2002
54 years old

Persons With Significant Control

Mr Shane Robert Baum
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BAUM VISION EUROPE LIMITED Events

11 Apr 2017
First Gazette notice for compulsory strike-off
14 Oct 2016
Termination of appointment of Karin Reinold as a secretary on 14 October 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 45 more events
30 Apr 2004
New director appointed
30 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Apr 2004
£ nc 100/1000 16/01/04
02 Mar 2004
Memorandum and Articles of Association
01 Oct 2002
Incorporation