| Company Name | BSR Immobilien Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06317320 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barbara Susanne Rollett |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | A Neustiftgasse Baden Lower Austria 2500 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Termination of appointment of A Haniel Limited as a secretary (1 page) |
| 23 March 2011 | Termination of appointment of A Haniel Limited as a secretary (1 page) |
| 30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 10 August 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 10 August 2010 (1 page) |
| 10 August 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Barbara Susanne Rollett on 1 January 2010 (2 pages) |
| 10 August 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 10 August 2010 (1 page) |
| 10 August 2010 | Director's details changed for Barbara Susanne Rollett on 1 January 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Barbara Susanne Rollett on 1 January 2010 (2 pages) |
| 5 September 2009 | Director's change of particulars / barbara rollett / 01/01/2009 (2 pages) |
| 5 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 5 September 2009 | Director's Change of Particulars / barbara rollett / 01/01/2009 / Middle Name/s was: , now: susanne; HouseName/Number was: , now: a; Street was: 6 renngasse, now: neustiftgasse; Area was: baden, now: ; Post Town was: lower asutria, now: baden; Region was: a 2500, now: lower austria; Post Code was: , now: 2500; Country was: austria, now: austria - e (2 pages) |
| 8 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Resolutions
|
| 25 October 2007 | New director appointed (1 page) |
| 25 October 2007 | New director appointed (1 page) |
| 11 August 2007 | Resolutions
|
| 11 August 2007 | Resolutions
|
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | New secretary appointed (1 page) |
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 24 July 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 24 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | Incorporation (9 pages) |
| 19 July 2007 | Incorporation (9 pages) |