BEROLINA BAU LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 10030916
Status Active - Proposal to Strike off
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, UNITED KINGDOM, W1J 6HL
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Memorandum and Articles of Association; Resolutions RES13 ‐ Each subscriber wishes to form a company under vthe companies acxt 2006 and agrees to become a member of the company and to take at least one share 29/02/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BEROLINA BAU LTD. are www.berolinabau.co.uk, and www.berolina-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Berolina Bau Ltd is a Private Limited Company. The company registration number is 10030916. Berolina Bau Ltd has been working since 29 February 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Berolina Bau Ltd is Suite 192 2 Lansdowne Row London United Kingdom W1j 6hl. . RASICKI, Dani is a Director of the company. Director RASICKI, Dani has been resigned.


Current Directors

Director
RASICKI, Dani
Appointed Date: 16 March 2016
50 years old

Resigned Directors

Director
RASICKI, Dani
Resigned: 16 March 2016
Appointed Date: 29 February 2016
50 years old

BEROLINA BAU LTD. Events

23 May 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
11 May 2016
Memorandum and Articles of Association
11 May 2016
Resolutions
  • RES13 ‐ Each subscriber wishes to form a company under vthe companies acxt 2006 and agrees to become a member of the company and to take at least one share 29/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016
Appointment of Dani Rasicki as a director on 16 March 2016
16 Mar 2016
Termination of appointment of Dani Rasicki as a director on 16 March 2016
14 Mar 2016
AD06 notice of opening of overseas branch register
08 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • EUR 12,500
  • MODEL ARTICLES ‐ Model articles adopted

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