Company NameBf-Bau Ltd
Company StatusDissolved
Company Number05051010
CategoryPrivate Limited Company
Incorporation Date20 February 2004(20 years, 2 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Directors

Director NameSilvia Fuchs
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAustrian
StatusClosed
Appointed21 February 2004(1 day after company formation)
Appointment Duration1 year, 9 months (closed 22 November 2005)
RoleCompany Director
Correspondence AddressHartlgasse 20139
Wien
Vienna A1200
Foreign
Secretary NameBridgestone Builders Ltd (Corporation)
StatusClosed
Appointed04 June 2004(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 22 November 2005)
Correspondence AddressWasserleitungsgasse 20
Bad Voeslau
Lower Austria A-2540
Austria
Secretary NameFranz Fuchs
NationalityAustrian
StatusResigned
Appointed21 February 2004(1 day after company formation)
Appointment Duration3 months, 1 week (resigned 04 June 2004)
RoleSecretary
Correspondence AddressHartlgasse 20139
Wien
Vienna A-1200
Foreign
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressDept Ro, Ground Floor
39a Leicester Road
Salford
M7 4AS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
15 June 2004Secretary resigned (1 page)
15 June 2004New secretary appointed (2 pages)
19 April 2004Memorandum and Articles of Association (14 pages)
30 March 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
2 March 2004New director appointed (2 pages)
2 March 2004New secretary appointed (2 pages)
2 March 2004Ad 21/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 February 2004Secretary resigned (1 page)
25 February 2004Director resigned (1 page)
25 February 2004Registered office changed on 25/02/04 from: 39A leicester rd salford M7 4AS (1 page)