| Company Name | Bogena-Med Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06821187 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Director
| Director Name | Klaas Bogena |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Klaas Bogena 50.00% Ordinary |
|---|---|
| 1 at £1 | Ulrike Bogena 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134 |
| Cash | £1,798 |
| Current Liabilities | £5,918 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 September 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 28 September 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 11 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 21 August 2014 | Total exemption full accounts made up to 28 February 2014 (6 pages) |
| 21 August 2014 | Total exemption full accounts made up to 28 February 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 12 September 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 12 September 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 12 September 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 11 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Klaas Bogena on 17 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Klaas Bogena on 17 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2009 | Incorporation (19 pages) |
| 17 February 2009 | Incorporation (19 pages) |