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Company Information for

WOGEIM LIMITED

OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
Company Registration Number
05854456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wogeim Ltd
WOGEIM LIMITED was founded on 2006-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wogeim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOGEIM LIMITED
 
Legal Registered Office
OFFICE 6
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
Other companies in WC1B
 
Filing Information
Company Number 05854456
Company ID Number 05854456
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 14:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOGEIM LIMITED
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Company Officers of WOGEIM LIMITED

Current Directors
Officer Role Date Appointed
KARL HEINZ HENTSCHEL
 Director 2006-06-22
UNOPLAN HOLDING LIMITED
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
GO AHEAD SERVICE LIMITED
 Nominated Secretary 2006-06-22 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL HEINZ HENTSCHEL UNOPLAN HOLDING LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HEINZ ERNST LUDWIG HENTSCHEL
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1000000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-13AAMDAmended account small company full exemption
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-18AR0122/06/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-16AR0122/06/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11DISS40Compulsory strike-off action has been discontinued
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-09AR0122/06/13 ANNUAL RETURN FULL LIST
2013-12-05DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-28AR0122/06/12 ANNUAL RETURN FULL LIST
2012-11-28CH02Director's details changed for Unoplan Holding Limited on 2012-11-28
2012-11-28CH01Director's details changed for Karl Heinz Hentschel on 2012-11-28
2012-11-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD
2012-05-28AR0122/06/11 FULL LIST
2012-05-28AA31/12/10 TOTAL EXEMPTION SMALL
2012-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2012-05-28AC92ORDER OF COURT - RESTORATION
2011-04-26GAZ2STRUCK OFF AND DISSOLVED
2011-01-11GAZ1FIRST GAZETTE
2010-06-23AR0122/06/10 FULL LIST
2010-01-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-07-03225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOGEIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against WOGEIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOGEIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOGEIM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOGEIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOGEIM LIMITED
Trademarks
We have not found any records of WOGEIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOGEIM 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 n.e.c.) as WOGEIM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WOGEIM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWOGEIM LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOGEIM LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOGEIM 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 WOGEIM 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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    Other companies at postcode WC1B 3BQ