Company NameFogtec Ltd
Company StatusDissolved
Company Number07399057
CategoryPrivate Limited Company
Incorporation Date6 October 2010(13 years, 6 months ago)
Dissolution Date29 November 2016 (7 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Dirk Karl Sprakel
Date of BirthDecember 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed06 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address19a Schanzenstrasse
51063
Koln
Germany

Contact

Websitefogtec-international.com

Location

Registered AddressCentrum House
36 Station Road
Egham
Surrey
TW20 9LF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Fogtec Brandschutz Gmbh & Co. Kg
100.00%
Ordinary

Financials

Year2014
Net Worth-£48,661
Cash£2,067
Current Liabilities£56,860

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
2 September 2016Application to strike the company off the register (3 pages)
6 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(3 pages)
6 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(3 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
11 August 2015Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 11 August 2015 (1 page)
12 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(3 pages)
12 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(3 pages)
17 April 2014Accounts for a small company made up to 31 December 2013 (5 pages)
22 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(3 pages)
22 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(3 pages)
12 March 2013Accounts for a small company made up to 31 December 2012 (6 pages)
16 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
10 July 2012Accounts for a small company made up to 31 December 2011 (6 pages)
19 June 2012Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
17 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
6 October 2010Incorporation (23 pages)