About

Registered Number: 05571325
Date of Incorporation: 22/09/2005 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (5 years and 2 months ago)
Registered Address: Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW

 

Based in Bletchley, B & C Verwaltungs Ltd was registered on 22 September 2005, it's status at Companies House is "Dissolved". The current directors of this organisation are listed as Zarzycki, Jaroslaw Leszek, Biezynski, Miroslaw, Biezynski, Tomasz Marian, Wilczynski, Daniel in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZARZYCKI, Jaroslaw Leszek 22 September 2005 - 1
BIEZYNSKI, Miroslaw 07 July 2006 19 October 2010 1
BIEZYNSKI, Tomasz Marian 07 July 2006 20 March 2011 1
WILCZYNSKI, Daniel 07 July 2006 20 March 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
TM02 - Termination of appointment of secretary 14 October 2019
AA - Annual Accounts 04 December 2018
AP04 - Appointment of corporate secretary 01 November 2018
CS01 - N/A 01 November 2018
TM02 - Termination of appointment of secretary 11 October 2018
AP04 - Appointment of corporate secretary 17 April 2018
AA - Annual Accounts 28 February 2018
DISS40 - Notice of striking-off action discontinued 27 January 2018
PSC04 - N/A 26 January 2018
CS01 - N/A 26 January 2018
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
TM02 - Termination of appointment of secretary 25 October 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 25 September 2015
CH04 - Change of particulars for corporate secretary 02 December 2014
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 26 September 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AA - Annual Accounts 09 November 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 02 November 2010
CH04 - Change of particulars for corporate secretary 02 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 25 October 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
NEWINC - New incorporation documents 22 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.