GOGEN LTD

Key Data

Status

Dissolved

Company No.

04049237

Incorporation date

07/08/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

10/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2020

Administrator's progress report

View PDF (23 pages)

10/05/2020

Notice of move from Administration to Dissolution

View PDF (23 pages)

13/02/2020

Administrator's progress report

View PDF (24 pages)

15/09/2019

Administrator's progress report

View PDF (23 pages)

18/08/2019

Notice of extension of period of Administration

View PDF (3 pages)

05/03/2019

Administrator's progress report

View PDF (22 pages)

04/09/2018

Administrator's progress report

View PDF (22 pages)

23/08/2018

Notice of extension of period of Administration

View PDF (3 pages)

05/03/2018

Administrator's progress report

View PDF (21 pages)

07/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

07/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

05/09/2017

Administrator's progress report

View PDF (14 pages)

09/02/2017

Administrator's progress report to 2017-01-27

View PDF (10 pages)

06/08/2016

Administrator's progress report to 2016-07-27

View PDF (12 pages)

27/05/2016

Notice of extension of period of Administration

View PDF (1 pages)

03/02/2016

Administrator's progress report to 2016-01-27

View PDF (18 pages)

04/10/2015

Notice of deemed approval of proposals

View PDF (2 pages)

20/09/2015

Statement of administrator's proposal

View PDF (41 pages)

20/08/2015

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

05/08/2015

Appointment of an administrator

View PDF (1 pages)

04/08/2015

Registered office address changed from 3rd Floor the Colourworks 2a Abbot Street London E8 3DP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2015-08-05

View PDF (2 pages)

29/05/2015

Full accounts made up to 2014-08-31

View PDF (21 pages)

30/04/2015

Termination of appointment of Nicholas Richard Smith as a director on 2015-05-01

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (8 pages)

01/06/2014

Accounts for a medium company made up to 2013-08-31

View PDF (18 pages)

12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (8 pages)

11/07/2013

Registered office address changed from 35 Ballards Lane London N3 1XW on 2013-07-12

View PDF (1 pages)

05/06/2013

Accounts for a medium company made up to 2012-08-31

View PDF (18 pages)

06/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (8 pages)

17/05/2012

Accounts for a medium company made up to 2011-08-31

View PDF (18 pages)

11/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (8 pages)

26/05/2011

Accounts for a medium company made up to 2010-08-31

View PDF (19 pages)

02/03/2011

Secretary's details changed for Ara Maris Robert Balfour Metrebian on 2011-02-27

View PDF (2 pages)

02/03/2011

Director's details changed for Ara Maris Robert Balfour Metrebian on 2011-02-27

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (8 pages)

27/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

14/02/2010

Director's details changed for Nicholas Richard Smith on 2010-01-19

View PDF (2 pages)

17/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/08/2009

Return made up to 08/08/09; full list of members

View PDF (6 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

11/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

10/09/2008

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

View PDF (6 pages)

03/03/2008

Total exemption full accounts made up to 2007-08-31

View PDF (5 pages)

26/09/2007

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

View PDF (4 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

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

View PDF (4 pages)

12/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

29/09/2005

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

View PDF (4 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

12/04/2005

Ad 01/09/04--------- £ si 10@1=10 £ ic 140/150

View PDF (2 pages)

12/04/2005

Ad 01/09/04--------- £ si 10@1=10 £ ic 130/140

View PDF (2 pages)

12/04/2005

Nc inc already adjusted 01/09/04

View PDF (1 pages)

12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

View PDF (2 pages)

21/09/2004

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

View PDF (10 pages)

04/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

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

View PDF (10 pages)

05/08/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

09/06/2003

Ad 22/08/02--------- £ si 10@1=10 £ ic 120/130

View PDF (2 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (2 pages)

09/06/2003

£ nc 1000/1300 22/08/02

View PDF (1 pages)

08/06/2003

Ad 22/08/02--------- £ si 10@1=10 £ ic 110/120

View PDF (2 pages)

08/06/2003

Ad 22/08/02--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

07/11/2002

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

View PDF (7 pages)

09/10/2002

Ad 13/11/01--------- £ si 5@1

View PDF (2 pages)

09/10/2002

Ad 10/10/01--------- £ si 94@1

View PDF (2 pages)

30/09/2002

Location of register of members

View PDF (1 pages)

08/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

03/09/2002

Registered office changed on 04/09/02 from: unit C4 3 bradbury street london N16 8JN

View PDF (1 pages)

07/07/2002

Ad 10/10/01--------- £ si 70@1=70 £ ic 25/95

View PDF (2 pages)

07/07/2002

Director's particulars changed

View PDF (1 pages)

07/07/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Ad 13/11/01--------- £ si [email protected] £ ic 25/25

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Ad 10/10/01--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

02/09/2001

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

View PDF (6 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Registered office changed on 20/02/01 from: flat 7 1 downs road london E5 8QJ

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Full

Last made up date

30/08/2014

Next account date

30/08/2015

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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 GOGEN LTD

GOGEN LTD is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 GOGEN LTD?

GOGEN LTD is currently Dissolved. It was registered on 07/08/2000 and dissolved on 10/08/2020.

Where is GOGEN LTD located?

GOGEN LTD is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does GOGEN LTD do?

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

What is the latest filing for GOGEN LTD?

The latest filing was on 10/08/2020: Final Gazette dissolved following liquidation.