BAP MEDICAL UK LIMITED

Key Data

Status

Dissolved

Company No.

07528736

Incorporation date

14/02/2011

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2011)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2024

Application to strike the company off the register

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

29/01/2024

Secretary's details changed for Ebs Corporate Services Limited on 2024-01-29

View PDF (1 pages)

16/02/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

19/01/2023

Director's details changed for Mr Louis Anthony Posner on 2023-01-19

View PDF (2 pages)

19/01/2023

Change of details for Bap Medical B.V. as a person with significant control on 2023-01-19

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

14/02/2022

Accounts for a dormant company made up to 2021-12-30

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

13/01/2021

Accounts for a dormant company made up to 2020-12-30

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-30

View PDF (2 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

10/04/2018

Withdrawal of a person with significant control statement on 2018-04-10

View PDF (2 pages)

10/04/2018

Notification of Bap Medical B.V. as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

17/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (2 pages)

16/01/2018

Accounts for a dormant company made up to 2016-12-30

View PDF (2 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2017

Secretary's details changed for H T Corporate Services Limited on 2017-07-10

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

10/02/2017

Secretary's details changed

View PDF (1 pages)

25/01/2017

Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-25

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

31/03/2016

Accounts for a dormant company made up to 2015-12-30

View PDF (2 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (2 pages)

07/04/2015

Director's details changed for Mr Dominiek Noel Viaene on 2014-07-15

View PDF (2 pages)

30/03/2015

Termination of appointment of Louis Anthony Posner as a director on 2014-10-23

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

29/12/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (6 pages)

23/10/2014

Appointment of Mr Louis Anthony Posner as a director on 2014-10-20

View PDF (2 pages)

21/10/2014

Termination of appointment of Dominiek Noel Viaene as a director on 2014-10-20

View PDF (1 pages)

21/10/2014

Appointment of Mr Louis Anthony Posner as a director on 2014-10-20

View PDF (2 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

04/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

10/10/2011

Current accounting period extended from 2012-08-30 to 2012-12-31

View PDF (1 pages)

15/09/2011

Accounts for a dormant company made up to 2011-08-30

View PDF (2 pages)

05/08/2011

Current accounting period shortened from 2012-02-28 to 2011-08-30

View PDF (1 pages)

03/08/2011

Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE England on 2011-08-03

View PDF (1 pages)

14/02/2011

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2022

Next confirmation date

14/02/2025

Last change occurred

30/12/2022

Accounts

Dormant

Last made up date

30/12/2022

Next account date

30/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
0.00
-

2022
-
1.00
-
0.00
0.00
-

2022
-
1.00
-
0.00
0.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Posner, Louis Anthony	Director	20/10/2014 - 23/10/2014	1
Posner, Louis Anthony	Director	20/10/2014 - Present	1
Viaene, Dominiek Noel	Director	14/02/2011 - 20/10/2014	2
EBS CORPORATE SERVICES LIMITED	Corporate Secretary	14/02/2011 - Present	546

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAP MEDICAL UK LIMITED

BAP MEDICAL UK LIMITED is an(a) Dissolved company incorporated on 14/02/2011 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAP MEDICAL UK LIMITED?

BAP MEDICAL UK LIMITED is currently Dissolved. It was registered on 14/02/2011 and dissolved on 26/11/2024.

Where is BAP MEDICAL UK LIMITED located?

BAP MEDICAL UK LIMITED is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does BAP MEDICAL UK LIMITED do?

BAP MEDICAL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAP MEDICAL UK LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.