| Company Name | K Bogdanow,Limited |
|---|---|
| Director | Ian David Beaumont |
| Company Status | Dissolved |
| Company Number | 00410138 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1946(78 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Secretary Name | Mr Ben Beaumont |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(46 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Sandown Court 24 Marsh Lane Stanmore Middlesex HA7 4HZ |
| Director Name | Ian David Beaumont |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1997(51 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 61 London Road Stanmore Middlesex HA7 4PA |
| Director Name | Mr Ben Beaumont |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(46 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 October 1997) |
| Role | Company Director |
| Correspondence Address | 8 Sandown Court 24 Marsh Lane Stanmore Middlesex HA7 4HZ |
| Director Name | Deborah Beaumont |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(46 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 October 1997) |
| Role | Company Director |
| Correspondence Address | 8 Sandown Court 24 Marsh Lane Stanmore Middlesex HA7 4HZ |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £178,288 |
| Gross Profit | £38,309 |
| Net Worth | -£85,956 |
| Current Liabilities | £157,154 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 March 2004 | Dissolved (1 page) |
|---|---|
| 19 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2001 | Statement of affairs (6 pages) |
| 14 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2001 | Resolutions
|
| 24 July 2001 | Registered office changed on 24/07/01 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 30 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 October 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 25 February 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 25 February 1997 | Director's particulars changed (1 page) |
| 25 February 1997 | Return made up to 31/08/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 March 1996 | Return made up to 31/08/95; full list of members (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |