Med - Komp Dialysetechnologie Limited in BIRMINGHAM

Med - Komp Dialysetechnologie Limited BIRMINGHAM

Med - Komp Dialysetechnologie started in year 2004 as Private Limited Company with registration number 05055172. The Med - Komp Dialysetechnologie company has been functioning successfully for twenty years now and its status is converted / closed. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

Med - Komp Dialysetechnologie Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05055172
Date of Incorporation	Wed, 25th Feb 2004
Date of Dissolution	Fri, 24th Apr 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 8th Apr 2020
Last confirmation statement dated	Mon, 25th Mar 2019

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Bernd H.

Position: Director

Appointed: 27 October 2004

Bernd S.

Position: Director

Appointed: 27 October 2004

Resigned: 14 July 2005

Go Ahead Limited

Position: Corporate Secretary

Appointed: 25 February 2004

Resigned: 28 February 2013

Petra H.

Position: Director

Appointed: 25 February 2004

Resigned: 27 October 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Bernd H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bernd H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
MISC	Notification from overseas registry of completion of cross-border merger filed on: 24th, April 2020	miscellaneous	Free Download

Type		Category	Free download
MISC	Notification from overseas registry of completion of cross-border merger filed on: 24th, April 2020	miscellaneous	Free Download
MISC	Transfer of assets and liabilities filed on: 24th, April 2020	miscellaneous	Free Download
MISC	Form CB01 - notice of a cross border merger filed on: 4th, July 2019	miscellaneous	Free Download (17 pages)
CS01	Confirmation statement with updates 25th March 2019 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
MISC	CB01 - notice of a cross border merger filed on: 30th, October 2018	miscellaneous	Free Download (16 pages)
CS01	Confirmation statement with updates 25th March 2018 filed on: 27th, March 2018	confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2016 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th March 2017 filed on: 30th, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, March 2013	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 4th March 2013 filed on: 4th, March 2013	officers	Free Download (1 page)
AP04	On 1st March 2013, company appointed a new person to the position of a secretary filed on: 1st, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 28th September 2012 filed on: 28th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, February 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th April 2008 with complete member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 15th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 15th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 16th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, January 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, January 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 16th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
288b	On 15th July 2005 Director resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288b	On 15th July 2005 Director resigned filed on: 15th, July 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (2 pages)
288a	On 27th October 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 27th October 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 27th October 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 27th October 2004 Director resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 27th October 2004 Director resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 27th October 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, February 2004	incorporation	Free Download (16 pages)

Med - Komp Dialysetechnologie Limited BIRMINGHAM

Med - Komp Dialysetechnologie Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Bernd H.

Bernd S.

Go Ahead Limited

Petra H.

People with significant control

Annual reports financial information

Company filings

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