| Company Name | Bogazzi Cargo (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02631190 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1991(32 years, 9 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Philip James Hobson |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Role | English Solicitor |
| Correspondence Address | 10 Christian Close Ballastowell Gardens Ramsey Isle Of Man Isle Man |
| Director Name | Haydn Edward Brickell |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(4 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 08 August 2002) |
| Role | Solicitor |
| Correspondence Address | Sunlawns Whitebridge Avenue Ramsey Isle Of Man IM8 3PW |
| Director Name | Eric Ravera |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 August 2002(11 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 March 2007) |
| Role | Shipbroker |
| Country of Residence | Monaco |
| Correspondence Address | 14 Bis Rue Honore Labande Monte Carlo Mc98000 Monaco |
| Secretary Name | Mrs Susan Jane Haydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2002(11 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 March 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 214 Acton Lane Chiswick W4 5DL |
| Secretary Name | Doughty Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Correspondence Address | 5th Floor 1 College Hill London EC4R 2RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sixth Floor Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,285 |
| Cash | £72,805 |
| Current Liabilities | £119,132 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 October 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 15 July 2005 | Return made up to 22/07/05; full list of members
|
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 15 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New secretary appointed (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 5TH floor 1 college hill london EC4R 2RA (1 page) |
| 27 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 25 July 2000 | Return made up to 22/07/00; full list of members
|
| 25 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 September 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 April 1999 | Secretary's particulars changed (1 page) |
| 24 July 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 6 May 1998 | Registered office changed on 06/05/98 from: fourth floor sweden house 14 trinity square london EC3N 4AA (1 page) |
| 27 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 8 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 August 1996 | Return made up to 22/07/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 November 1995 | Director resigned;new director appointed (2 pages) |
| 7 September 1995 | Return made up to 22/07/95; no change of members (4 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |