BOGGI BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00742636

Incorporation date

30/11/1962

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1963)

30/11/2010

Final Gazette dissolved following liquidation

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31/08/2010

Return of final meeting in a creditors' voluntary winding up

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05/08/2009

Statement of affairs with form 4.19

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05/08/2009

Appointment of a voluntary liquidator

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05/08/2009

Resolutions

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16/07/2009

Registered office changed on 16/07/2009 from 13 station road finchley london N3 2SB

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08/07/2008

Return made up to 08/03/08; full list of members

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13/06/2007

Return made up to 08/03/07; full list of members

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18/04/2007

Total exemption small company accounts made up to 2005-12-31

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12/05/2006

Return made up to 08/03/06; full list of members

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02/12/2005

Total exemption small company accounts made up to 2004-12-31

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04/10/2005

Particulars of mortgage/charge

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11/03/2005

Return made up to 08/03/05; full list of members

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/03/2004

Return made up to 08/03/04; full list of members

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10/11/2003

Total exemption small company accounts made up to 2002-12-31

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26/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

26/03/2003

New director appointed

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18/12/2002

Total exemption small company accounts made up to 2001-12-31

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09/04/2002

Return made up to 08/03/02; full list of members

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11/01/2002

Total exemption full accounts made up to 2000-12-31

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04/05/2001

Return made up to 08/03/01; full list of members

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04/05/2001

New director appointed

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22/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/06/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

25/01/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/07/1998

Return made up to 08/03/98; full list of members

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/08/1997

Return made up to 08/03/97; full list of members

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06/04/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/05/1996

Return made up to 08/03/96; full list of members

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23/11/1995

Full accounts made up to 1994-12-31

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10/03/1995

Return made up to 08/03/95; full list of members

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09/11/1994

Secretary resigned;new secretary appointed

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03/11/1994

Full accounts made up to 1993-12-31

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12/03/1994

Return made up to 08/03/94; full list of members

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03/02/1994

Full accounts made up to 1992-12-31

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11/03/1993

Return made up to 08/03/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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15/07/1992

Director resigned

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15/07/1992

Director resigned

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14/05/1992

Full accounts made up to 1990-12-31

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16/03/1992

Secretary's particulars changed

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10/03/1992

Return made up to 08/03/92; full list of members

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04/06/1991

Return made up to 08/03/91; full list of members

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08/03/1991

Full accounts made up to 1989-12-31

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06/04/1990

Full accounts made up to 1988-12-31

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19/03/1990

Return made up to 08/03/90; full list of members

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19/03/1990

Return made up to 26/07/89; full list of members

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16/01/1990

Return made up to 02/08/89; full list of members

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25/01/1989

Full accounts made up to 1987-12-31

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25/01/1989

Return made up to 01/06/88; full list of members

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03/09/1987

Full accounts made up to 1986-12-31

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03/09/1987

Return made up to 15/07/87; full list of members

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14/11/1986

Full accounts made up to 1985-12-31

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27/09/1986

Return made up to 23/09/86; full list of members

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16/06/1980

Allotment of shares

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19/10/1963

Allotment of shares

View PDF (3 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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

Person	Title	Period	Connections
Boggi, Mauro	Director	14/07/2000 - Present	1
Boggi, Jacqueline	Secretary	31/10/1994 - Present	-
Boggi, Stephen	Director	14/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOGGI BROTHERS LIMITED

BOGGI BROTHERS LIMITED is an(a) Dissolved company incorporated on 30/11/1962 with the registered office located at 14 Dancastle Court, 14 Arcadia Avenue Finchley Central, London N3 2HS. There are currently 3 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 BOGGI BROTHERS LIMITED?

BOGGI BROTHERS LIMITED is currently Dissolved. It was registered on 30/11/1962 and dissolved on 30/11/2010.

Where is BOGGI BROTHERS LIMITED located?

BOGGI BROTHERS LIMITED is registered at 14 Dancastle Court, 14 Arcadia Avenue Finchley Central, London N3 2HS.

What does BOGGI BROTHERS LIMITED do?

BOGGI BROTHERS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BOGGI BROTHERS LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.