Dissolved
Dissolved 2015-05-05
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Company Information for BOGEY ONE LIMITED
LONDON, EC2Y,
|
Company Registration Number
 03055648 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Bogey One Ltd
BOGEY ONE LIMITED was founded on 1995-05-11 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BOGEY ONE LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03055648 | |
|---|---|---|
| Date formed | 1995-05-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 10:19:31 |
| Companies House |
|
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Companies with same name BOGEY ONE LIMITED
The following companies were found which have the same name as BOGEY ONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Bogey One Services, LLC | 2902 Ridgecrest Dr. Casper WY 82604 | Active | Company formed on the 2012-03-08 |
|
BOGEY ONE INC | North Carolina | Unknown | |
| BOGEY ONE, LLC | 380 SOPHIA TERRACE SAINT AUGUSTINE FL 32095 | Active | Company formed on the 2019-02-13 |
Company Officers of BOGEY ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BURNESS PAULL LLP |
||
MARTIN JAMES GILBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
SECRETARIAL SOLUTIONS LIMITED |
Company Secretary | ||
CLP COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
GORDON HAIG BROUGH |
Director | ||
PHILIP EDWARD SKERRETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HEATHER CLUB LIMITED | Director | 2018-04-20 | CURRENT | 2017-08-16 | Active | |
| ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-12 | CURRENT | 1990-02-27 | Active | |
| ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2009-05-06 | Active | |
| ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
| ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
| OPPORTUNITY NORTH EAST LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-11 | Active | |
| SKY LIMITED | Director | 2011-11-29 | CURRENT | 1988-04-25 | Active | |
| ABRDN ASIA FOCUS PLC | Director | 1995-09-20 | CURRENT | 1995-09-20 | Active | |
| ABRDN HOLDINGS LIMITED | Director | 1989-07-14 | CURRENT | 1983-03-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 523770 | |
| AR01 | 11/05/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER MEM AND ARTS 26/09/2011 | |
| SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 523770.00 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
| AP04 | CORPORATE SECRETARY APPOINTED PAUL & WILLIAMSONS LLP | |
| AR01 | 11/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: FIFTH FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6NQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
| 363a | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 29/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| CERTNM | COMPANY NAME CHANGED SLAUGHTERHOUSE ONE LIMITED CERTIFICATE ISSUED ON 03/02/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED THE AIM VCT LIMITED CERTIFICATE ISSUED ON 02/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: ONE DYERS BUILDINGS HOLBORN LONDON EC1N 2SX | |
| 363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BOGEY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOGEY ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHIP MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE | Outstanding | CAPITAL BANK PLC |
Income
Government Income
We have not found government income sources for BOGEY ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BOGEY ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOGEY ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOGEY ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOGEY ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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