BAVARIAN LIMITEDLiquidated

41469 Neuss, DEU

Master Data

Registry
Register court Neuss HRB 13990
Registered
12/13/2006
Industry
Activities of agents involved in the wholesale of motor vehiclesRetail sale of motor vehicles with a maximum permissible weight not exceeding 3,5 tonsRetail sale of motor vehicles with a maximum permissible weight of more than 3,5 tons
Purpose
Groß- und Einzelhandel sowie Im- und Export mit Konsumgütern jeglicher Art, Verleasen und Vemieten von Kraftfahrzeugen.

History

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Management

NameRole
Pasquale de Marco
since 12/13/2006
Director
Director
Heinz Dieter Prein
since 12/13/2006
Director

Financial Report

BAVARIAN LIMITED

Neuss

Jahresabschluss zum Geschäftsjahr vom 01.05.2010 bis zum 30.04.2011

DCA
For a company limited by shares which is not
a subsidiary and where the only transaction
is the issue of subscriber shares
Company Number 05095341
Company Name in full BAVARIAN LIMITED
   
Balance Sheet as at 30/04/2011
    Current Year   Previous Year
    2011   2010
Called up Share Capital not paid £ 138 £ 138
Cash at Bank and in Hand £ 100 £ 100
NET ASSETS £ 238 £ 238
Authorised share capital:        
138 ordinary shares of £ 1 each        
Issued share capital:              
138 ordinary shares of £ 1 each £   £  
SHAREHOLDERS' FUNDS       £ 138 £ 138

Notes:

1. During the year the company alloted ..... ordinary shares with an aggregate nominal value of £ ....., the consideration received by the company was £  .....
2. During the year the company acted as an agent for person - if this applies please tick the box    

Statements:

a) For the year ended ..... (date) the company was entitled to exemption under section 249AA(1) of the Companies Act 1985.
b) Members have not required the company to obtain an audit in accordance with section 249B(2) of the Companies Act 1985.
c) The director(s) acknowledge(s) responsibility for:
  i. ensuring the company keeps accounting record which comply with section 221, and
  ii. preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year, and of its profit and loss for the financial year, in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Companies Act relating to accounts, so far as applicable to the company.
These accounts were approved by the Board of Directors
on August, 25. 2011
and signed on their behalf by:
Director(s)
  You do not have to give any contact information in the box below, if you do, it will help Companies House to contact you, if there is a query on the form. The contact information that you give will be visible to searchers of the public record.

Contact Details:


Rochus Geissel



 
Rochus Geissel
Ruhrstr. 49
DE 41469 Neuss
+491723992000

 

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Commercial Register Documents

Shareholder List
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Chronological Print (Chronologischer Abdruck)

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