AKZENTA BAU AG & CO LTD
LONDON BIER AG & CO LTD

Hellopages » Greater London » Haringey » N22 8HH

Company number 09066389
Status Active - Proposal to Strike off
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 5,000 ; Accounts for a dormant company made up to 30 June 2015; Company name changed bier ag & co LTD\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 . The most likely internet sites of AKZENTA BAU AG & CO LTD are www.akzentabauagco.co.uk, and www.akzenta-bau-ag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Akzenta Bau Ag Co Ltd is a Private Limited Company. The company registration number is 09066389. Akzenta Bau Ag Co Ltd has been working since 02 June 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Akzenta Bau Ag Co Ltd is 196 High Road London England N22 8hh. . PISKALSKA, Katarzyna Irena is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PISKALSKA, Katarzyna Irena
Appointed Date: 08 January 2016
53 years old

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 07 January 2016
Appointed Date: 02 June 2014
68 years old

AKZENTA BAU AG & CO LTD Events

15 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • EUR 5,000
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Jan 2016
Company name changed bier ag & co LTD\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
08 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 10
  • EUR 5,000
08 Jan 2016
Appointment of Ms Katarzyna Irena Piskalska as a director on 8 January 2016
...
... and 0 more events
08 Jan 2016
Termination of appointment of Peter Paul Adam as a director on 7 January 2016
08 Jan 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 8 January 2016
03 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
22 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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