BOGEY ONE LIMITED

One London Wall One London Wall, EC2Y 5AB
StatusDISSOLVED
Company No.03055648
CategoryPrivate Limited Company
Incorporated11 May 1995
Age29 years, 21 days
JurisdictionEngland Wales
Dissolution05 May 2015
Years9 years, 27 days

SUMMARY

BOGEY ONE LIMITED is an dissolved private limited company with number 03055648. It was incorporated 29 years, 21 days ago, on 11 May 1995 and it was dissolved 9 years, 27 days ago, on 05 May 2015. The company address is One London Wall One London Wall, EC2Y 5AB.



Accounts

Reference Day31 March
Next due date
Next made up

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

1999-02-03BOGEY ONE LIMITED
1998-10-02SLAUGHTERHOUSE ONE LIMITED
1995-05-11THE AIM VCT LIMITED

Charges

This company has charges.

See charges for BOGEY ONE LIMITED

People

BURNESS PAULL LLP

Corporate-secretary

ACTIVE

Assigned on 01 Apr 2014

Current time on role 10 years, 2 months

GILBERT, Martin James

Director

Chief Executive

ACTIVE

Assigned on 21 Oct 1998

Current time on role 25 years, 7 months, 11 days

CLP COMPANY SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 May 1995

Resigned on 10 May 2002

Time on role 6 years, 11 months, 30 days

MACLAY MURRAY & SPENS LLP

Corporate-secretary

RESIGNED

Assigned on 13 Oct 2006

Resigned on 05 Jul 2011

Time on role 4 years, 8 months, 23 days

PAULL & WILLIAMSONS LLP

Corporate-secretary

RESIGNED

Assigned on 05 Jul 2011

Resigned on 15 Jan 2013

Time on role 1 year, 6 months, 10 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOGEY ONE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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