This company is commonly known as Boge Automotive Ltd. The company was founded 11 years ago and was given the registration number 08530102. The firm's registered office is in LONDON. You can find them at Victoria House Suite 41, 38 Surrey Quays Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BOGE AUTOMOTIVE LTD |
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Company Number | : | 08530102 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2013 |
End of financial year | : | 31 May 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Victoria House Suite 41, 38 Surrey Quays Road, London, SE16 7DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Am Silberknapp, Duelmen, Germany, 48249 | Director | 15 May 2013 | Active |
Office 311, 77 Oxford Street, London, United Kingdom, W1D 2ES | Corporate Secretary | 15 May 2013 | Active |
Mr Laszlo Marek Boge | ||
Notified on | : | 15 June 2016 |
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Status | : | Active |
Date of birth | : | April 1993 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 49, Dornenkamp, Duelmen, Germany, 48249 |
Nature of control | : |
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Date | Category | Description | |
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2021-10-12 | Gazette | Gazette dissolved compulsory. | Download |
2021-07-27 | Gazette | Gazette notice compulsory. | Download |
2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-20 | Officers | Change person director company with change date. | Download |
2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-17 | Officers | Termination secretary company with name termination date. | Download |
2016-09-14 | Address | Change registered office address company with date old address new address. | Download |
2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-09-14 | Restoration | Administrative restoration company. | Download |
2015-01-06 | Gazette | Gazette dissolved compulsory. | Download |
2014-09-16 | Gazette | Gazette notice compulsory. | Download |
2013-05-15 | Incorporation | Incorporation company. | Download |
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