This company is commonly known as Bornova Ltd. The company was founded 12 years ago and was given the registration number 07888759. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 69102 - Solicitors.
| Name | : | BORNOVA LTD |
|---|---|---|
| Company Number | : | 07888759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2011 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54-58, Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom, SE1 3PH | Corporate Secretary | 21 December 2011 | Active |
| Allschwilerstr. 17, Basel, Switzerland, Switzerland, 4055 | Director | 01 February 2012 | Active |
| Alice-Salomon-Str. 25, Freiburg, Germany, 79111 | Director | 21 December 2011 | Active |
| Mr. Ernst Gerhard Kiefer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 25, Alice-Salomon-Str., Freiburg, Germany, 79111 |
| Nature of control | : |
|
| Ms. Bircan Ulec | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 25, Alice-Salomon-Str., Freiburg, Germany, 79111 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-21 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Gazette | Gazette filings brought up to date. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-13 | Gazette | Gazette notice compulsory. | Download |
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