| Company Name | BGP Ingenieurbuero - Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07259166 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2010(13 years, 11 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Birgit Di Peuker |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Aichfeld 40 Krieglach 8670 |
| Secretary Name | Gerhard Peuker |
|---|---|
| Status | Closed |
| Appointed | 19 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hauptplatz 2 Leoben 8700 |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 3k at €1 | Birgit Di Peuker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 21 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 27 September 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 30 August 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 19 May 2010 | Incorporation (28 pages) |