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BOGEL MMCP TELECOMUNICACION IT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bogel Mmcp Telecomunicacion It Ltd. The company was founded 9 years ago and was given the registration number 09225321. The firm's registered office is in OXFORD. You can find them at John Eccles House, Robert Robinson Avenue, Oxford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOGEL MMCP TELECOMUNICACION IT LTD
Company Number:09225321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:John Eccles House, Robert Robinson Avenue, Oxford, England, OX4 4GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Folly Bridge Court, Flat 1, Shirelake Close, Oxford, England, OX1 1SW

Director01 August 2020Active
145-157, St John Street, Suite 18627, London, England, EC1V 4PW

Corporate Secretary18 September 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director18 September 2014Active

People with Significant Control

Mrs Marita Elisabeth Bogel
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2020-12-15Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-26Persons with significant control

Notification of a person with significant control statement.

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2020-08-26Officers

Appoint person director company with name date.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-26Officers

Termination secretary company with name termination date.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-04-06Accounts

Accounts amended with accounts type total exemption full.

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2020-03-18Accounts

Accounts amended with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Address

Change registered office address company with date old address new address.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Incorporation

Incorporation company.

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