Company number 05681368
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address SUITE 11 PENHURST HOUSE, BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Alexandre Spalter as a director on 24 February 2017. The most likely internet sites of BAUER CONSULTING CORPORATION LTD are www.bauerconsultingcorporation.co.uk, and www.bauer-consulting-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bauer Consulting Corporation Ltd is a Private Limited Company.
The company registration number is 05681368. Bauer Consulting Corporation Ltd has been working since 20 January 2006.
The present status of the company is Active. The registered address of Bauer Consulting Corporation Ltd is Suite 11 Penhurst House Battersea Park Road London Sw11 3by. . SPALTER, Alexandre is a Director of the company. Secretary GOZZANI, Rossella has been resigned. Director BENDRA, Fernand has been resigned. Director BENDRA, Fernand has been resigned. Director CUNNINGHAM, Patrick Joseph has been resigned. Director CUNNINGHAM, Patrick Joseph has been resigned. Director MALI, Vuksan has been resigned. Director BAUER CONSULTING CORPORATION LTD has been resigned. The company operates in "Non-trading company".
bauer consulting corporation Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BENDRA, Fernand
Resigned: 24 February 2017
Appointed Date: 01 April 2010
67 years old
Director
BENDRA, Fernand
Resigned: 24 February 2017
Appointed Date: 01 April 2010
67 years old
Director
MALI, Vuksan
Resigned: 25 March 2010
Appointed Date: 09 February 2009
102 years old
Director
BAUER CONSULTING CORPORATION LTD
Resigned: 24 February 2017
Appointed Date: 01 April 2010
Persons With Significant Control
Mr Alexandre Spalter
Notified on: 24 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
BAUER CONSULTING CORPORATION LTD Events
12 May 2017
Accounts for a dormant company made up to 31 January 2017
12 May 2017
Confirmation statement made on 1 April 2017 with updates
16 Mar 2017
Appointment of Mr Alexandre Spalter as a director on 24 February 2017
14 Mar 2017
Termination of appointment of Bauer Consulting Corporation Ltd as a director on 24 February 2017
14 Mar 2017
Termination of appointment of Fernand Bendra as a director on 24 February 2017
...
... and 38 more events
26 Jun 2008
Nc inc already adjusted 20/07/06
26 Jun 2008
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
22 Sep 2007
Return made up to 15/09/07; full list of members
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363(288) ‐
Secretary's particulars changed
22 May 2007
Accounts for a dormant company made up to 31 January 2007
20 Jan 2006
Incorporation