Company number 07235516
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 2
. The most likely internet sites of BATIEG DEUTSCHLAND LTD are www.batiegdeutschland.co.uk, and www.batieg-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batieg Deutschland Ltd is a Private Limited Company.
The company registration number is 07235516. Batieg Deutschland Ltd has been working since 27 April 2010.
The present status of the company is Active. The registered address of Batieg Deutschland Ltd is 58 60 Kensington Church Street London W8 4db. . PREMIER OVERSEAS SERVICES LTD is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. ADAMANTI LTD is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
PREMIER OVERSEAS SERVICES LTD
Appointed Date: 27 April 2010
Director
ADAMANTI LTD
Appointed Date: 27 April 2010
Persons With Significant Control
Adamanti Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BATIEG DEUTSCHLAND LTD Events
17 May 2017
Confirmation statement made on 27 April 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
30 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
07 Dec 2015
Accounts for a dormant company made up to 30 April 2015
02 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 7 more events
28 Aug 2012
Director's details changed for Mr. Horst-Dieter Jansen on 1 July 2011
21 Aug 2012
First Gazette notice for compulsory strike-off
10 Jan 2012
Accounts for a dormant company made up to 30 April 2011
12 May 2011
Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)