BIOGENA LONDON LTD
| Status | DISSOLVED |
| Company No. | 11173967 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2018 |
| Age | 6 years, 4 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 5 months, 12 days |
SUMMARY
BIOGENA LONDON LTD is an dissolved private limited company with number 11173967. It was incorporated 6 years, 4 months, 7 days ago, on 29 January 2018 and it was dissolved 4 years, 5 months, 12 days ago, on 24 December 2019. The company address is Aylesbury House Aylesbury House, London, EC1R 0DB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 24 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Oct 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Maria-Dominik Sauerborn
Termination date: 2019-01-16
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Old address: 36 Old Jewry Becket House London EC2R 8DD England
New address: Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB
Change date: 2019-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-16
Officer name: Mr Roman Huber
Documents
Appoint corporate secretary company with name date
Date: 25 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Canute Secretaries Limited
Appointment date: 2019-01-11
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Albert Schmiedbauer
Notification date: 2018-05-09
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sebastian Sauerborn
Cessation date: 2018-05-09
Documents
Some Companies
549 OLD KENT ROAD (LONDON) MANAGEMENT COMPANY LIMITED
FLAT 7 549 OLD KENT ROAD,,SE1 5EW
| Number: | 03718619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE002582 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
THE HEIGHTS,WEYBRIDGE,KT13 0NY
| Number: | 05279752 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 ST. CATHERINES PLACE,EDINBURGH,EH9 1NU
| Number: | SC376019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 STAMFORD SQUARE,LONDON,SW15 2BF
| Number: | 10260779 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TROJAN HOUSE,LONDON,N3 2JU
| Number: | 04662791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |