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BANIA VERWALTUNGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bania Verwaltungs Limited. The company was founded 18 years ago and was given the registration number 05584264. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANIA VERWALTUNGS LIMITED
Company Number:05584264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirchweg, 23, Cunewalde, Germany, 02733

Director10 December 2005Active
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Nominee Secretary05 October 2005Active
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary26 November 2019Active
Schanzenstr. 94, Duesseldorf, Germany,

Director05 October 2005Active

People with Significant Control

Mr Franz-Dieter Strobl
Notified on:01 July 2016
Status:Active
Date of birth:February 1949
Nationality:German
Country of residence:Germany
Address:., Kirchweg 23, Cunewalde, Germany, 02733
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-10-14Officers

Termination secretary company with name termination date.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-11-29Officers

Appoint corporate secretary company with name date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Termination secretary company with name termination date.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Change corporate secretary company with change date.

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2014-12-02Address

Change registered office address company with date old address new address.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type dormant.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type dormant.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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