RICHARD OGDEN MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03977912

Incorporation date

19/04/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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14/02/2012

Application to strike the company off the register

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03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

03/05/2011

Director's details changed for Tomas Veras Favilla on 2011-04-19

View PDF (2 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

03/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

18/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

11/01/2009

Director appointed tomas veras favilla

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

23/07/2008

Return made up to 20/04/08; no change of members

View PDF (7 pages)

20/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

14/05/2007

Return made up to 20/04/07; full list of members

View PDF (7 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

24/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

16/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

11/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

08/08/2004

Registered office changed on 09/08/04 from: arram berlyn & gardner holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

07/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

09/05/2004

Secretary resigned

View PDF (0 pages)

22/02/2004

New director appointed

View PDF (2 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

05/06/2003

Director resigned

View PDF (0 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

28/04/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

01/11/2001

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

View PDF (9 pages)

08/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (23 pages)

14/08/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

14/08/2000

Ad 26/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/08/2000

Registered office changed on 15/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Incorporation

View PDF (30 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Director	19/04/2000 - 25/06/2000	568
HUNTSMOOR LIMITED	Nominee Director	19/04/2000 - 25/06/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	19/04/2000 - 25/06/2000	110
Ogden, Richard Peter Leon	Director	25/06/2000 - Present	2
Ogden, Thelma Veras	Secretary	31/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RICHARD OGDEN MANAGEMENT LIMITED

RICHARD OGDEN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 30 City Road, London, EC1Y 2AB. There are currently 4 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 RICHARD OGDEN MANAGEMENT LIMITED?

RICHARD OGDEN MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 11/06/2012.

Where is RICHARD OGDEN MANAGEMENT LIMITED located?

RICHARD OGDEN MANAGEMENT LIMITED is registered at 30 City Road, London, EC1Y 2AB.

What does RICHARD OGDEN MANAGEMENT LIMITED do?

RICHARD OGDEN MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RICHARD OGDEN MANAGEMENT LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.