This company is commonly known as Bolgon Limited. The company was founded 22 years ago and was given the registration number 04350730. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOLGON LIMITED |
|---|---|---|
| Company Number | : | 04350730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 January 2002 |
| End of financial year | : | 09 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, England, N21 3NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 22, 95 Wilton Road, London, SW1V 1BZ | Secretary | 10 January 2002 | Active |
| Suite 11, 157 West End Lane, London, NW6 2LG | Corporate Secretary | 13 February 2006 | Active |
| 1523, Coral Grove, Belize City, Belize, | Director | 18 December 2008 | Active |
| 2, The Piazza, Little Venice, Eastbourne, England, BN23 5TG | Director | 01 December 2012 | Active |
| 122-126, Tooley Street, London, United Kingdom, SE1 2TU | Director | 16 December 2009 | Active |
| 53, Preston Crescent, Prestonpans, Scotland, EH32 9HY | Director | 13 April 2016 | Active |
| De Heuvel 13, Amersfoort 3823hn, Holland, | Director | 18 February 2002 | Active |
| 157 West End Lane, London, NW6 2LG | Corporate Director | 10 January 2002 | Active |
| Oleksii Lutov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 1, Kings Avenue, London, England, N21 3NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-01-14 | Gazette | Gazette notice voluntary. | Download |
| 2020-01-07 | Dissolution | Dissolution application strike off company. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Officers | Appoint person director company with name date. | Download |
| 2016-04-22 | Officers | Termination director company with name termination date. | Download |
| 2016-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2013-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-17 | Officers | Appoint person director company with name. | Download |
| 2013-01-24 | Officers | Termination director company with name. | Download |
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