BOGEY ONE LIMITED

Key Data

Status

Dissolved

Company No.

03055648

Incorporation date

10/05/1995

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/1995)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2015

Application to strike the company off the register

View PDF (3 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

13/05/2014

Appointment of Burness Paull Llp as a secretary on 2014-04-01

View PDF (2 pages)

09/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (3 pages)

15/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary on 2013-01-15

View PDF (1 pages)

26/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

30/11/2011

Memorandum and Articles of Association

View PDF (16 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (4 pages)

05/10/2011

Resolutions

View PDF (1 pages)

11/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

20/07/2011

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

20/07/2011

Appointment of Paul & Williamsons Llp as a secretary

View PDF (3 pages)

17/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

29/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

13/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

10/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

13/05/2007

New secretary appointed

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

05/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

12/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

05/05/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

19/05/2004

Secretary's particulars changed

View PDF (1 pages)

16/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

29/04/2004

Registered office changed on 30/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

10/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

29/05/2002

New secretary appointed

View PDF (1 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

25/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

31/01/2001

View PDF (7 pages)

13/07/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

22/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

08/12/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

28/06/1999

Return made up to 11/05/99; full list of members

View PDF (5 pages)

25/03/1999

Resolutions

View PDF (2 pages)

25/02/1999

Accounts made up to 1998-05-31

View PDF (2 pages)

01/02/1999

Certificate of change of name

View PDF (2 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1998

New director appointed

View PDF (4 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

16/08/1998

Registered office changed on 17/08/98 from: one dyers buildings holborn london EC1N 2SX

View PDF (1 pages)

05/08/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

08/03/1998

Accounts made up to 1997-05-31

View PDF (2 pages)

08/06/1997

Return made up to 11/05/97; full list of members

View PDF (10 pages)

19/03/1997

Accounts made up to 1996-05-31

View PDF (2 pages)

27/02/1997

Resolutions

View PDF (1 pages)

14/06/1996

Resolutions

View PDF (1 pages)

14/06/1996

Resolutions

View PDF (3 pages)

14/06/1996

Resolutions

View PDF (0 pages)

16/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

10/05/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOGEY ONE LIMITED

BOGEY ONE LIMITED is an(a) Dissolved company incorporated on 10/05/1995 with the registered office located at One London Wall, London, EC2Y 5AB. 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 BOGEY ONE LIMITED?

BOGEY ONE LIMITED is currently Dissolved. It was registered on 10/05/1995 and dissolved on 04/05/2015.

Where is BOGEY ONE LIMITED located?

BOGEY ONE LIMITED is registered at One London Wall, London, EC2Y 5AB.

What does BOGEY ONE LIMITED do?

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

What is the latest filing for BOGEY ONE LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.