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Company Information for

BYGG GRUPPEN 1 INVEST LIMITED

EAST TILBURY, ESSEX, RM18 8RH,
Company Registration Number
07287712
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Bygg Gruppen 1 Invest Ltd
BYGG GRUPPEN 1 INVEST LIMITED was founded on 2010-06-17 and had its registered office in East Tilbury. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
BYGG GRUPPEN 1 INVEST LIMITED
 
Legal Registered Office
EAST TILBURY
ESSEX
RM18 8RH
Other companies in RM18
 
Filing Information
Company Number 07287712
Date formed 2010-06-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-06-04 20:22:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYGG GRUPPEN 1 INVEST LIMITED

Company Officers of BYGG GRUPPEN 1 INVEST LIMITED

Current Directors
Officer Role Date Appointed
TADEUSZ KURZAWSKI
Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Company Secretary 2010-06-17 2013-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TADEUSZ KURZAWSKI BADEROMSEKSPERTEN LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2014-10-21
TADEUSZ KURZAWSKI OPPUSSING EKSPRESS LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-01GAZ2STRUCK OFF AND DISSOLVED
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED
2013-10-15GAZ1FIRST GAZETTE
2012-07-25LATEST SOC25/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-25AR0117/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ KURZAWSKI / 12/06/2012
2012-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK LONDON LONDON SW1E 5RS ENGLAND
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM VERDUN TRADE CENTRE PORTLAND HOUSE LONDON LONDON SW1E 5RS ENGLAND
2012-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE
2011-07-12AR0117/06/11 FULL LIST
2010-06-24AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BYGG GRUPPEN 1 INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-15
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against BYGG GRUPPEN 1 INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYGG GRUPPEN 1 INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BYGG GRUPPEN 1 INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGG GRUPPEN 1 INVEST LIMITED
Trademarks
We have not found any records of BYGG GRUPPEN 1 INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGG GRUPPEN 1 INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BYGG GRUPPEN 1 INVEST LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BYGG GRUPPEN 1 INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYGG GRUPPEN 1 INVEST LIMITEDEvent Date2013-10-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYGG GRUPPEN 1 INVEST LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYGG GRUPPEN 1 INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYGG GRUPPEN 1 INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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