BOGS R US LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOGS R US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05715754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOGS R US LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BOGS R US LIMITED located?

    Registered Office Address
    37 Claydown Way
    Slip End
    LU1 4DU Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOGS R US LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for BOGS R US LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOGS R US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 20, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    10 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of BOGS R US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Susan Elaine
    268 Mancroft Road
    Ayley Green
    LU1 4DR Luton
    Bedfordshire
    Secretary
    268 Mancroft Road
    Ayley Green
    LU1 4DR Luton
    Bedfordshire
    British111356980001
    BURTON, Michael David
    268 Mancroft Road
    Ayley Green
    LU1 4DR Luton
    Bedfordshire
    Director
    268 Mancroft Road
    Ayley Green
    LU1 4DR Luton
    Bedfordshire
    British111356920001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0