| Company Name | Bornova Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888759 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Christof Herbrechtsmeier |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 2012(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Allschwilerstr. 17 Basel Switzerland 4055 |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Correspondence Address | 54-58 Tanner Street The Brandenburg Suite Tanner Place London SE1 3PH |
| Director Name | Mr Gerhard Kiefer |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Germany |
| Correspondence Address | Alice-Salomon-Str. 25 Freiburg 79111 |
Location
| Registered Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 500 at £1 | Bircan Ulec 50.00% Ordinary |
|---|---|
| 500 at £1 | Gerhard Kiefer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2022 | Application to strike the company off the register (1 page) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 April 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 12 April 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 February 2015 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 17 February 2015 (1 page) |
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 February 2015 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 17 February 2015 (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | Secretary's details changed for Stm Nominee Secretaries Ltd on 17 December 2013 (1 page) |
| 7 February 2014 | Secretary's details changed for Stm Nominee Secretaries Ltd on 17 December 2013 (1 page) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 17 December 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 17 December 2013 (1 page) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2012 | Termination of appointment of Gerhard Kiefer as a director (1 page) |
| 8 February 2012 | Termination of appointment of Gerhard Kiefer as a director (1 page) |
| 8 February 2012 | Appointment of Mr Christof Herbrechtsmeier as a director (2 pages) |
| 8 February 2012 | Appointment of Mr Christof Herbrechtsmeier as a director (2 pages) |
| 21 December 2011 | Incorporation
|
| 21 December 2011 | Incorporation
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| 21 December 2011 | Incorporation
|