| Company Name | Bogeydom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270289 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
| Previous Name | Woodcove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | George Ayoub |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 November 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 March 2005) |
| Role | Film Producer |
| Correspondence Address | 29 Farnham Ave Toronto On M4v 1h6 Canada |
| Secretary Name | Helen Olivia Statman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 132 Calabria Road London N5 1HT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 114 St Martins Lane London WC2N 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2004 | Application for striking-off (1 page) |
| 9 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 23 December 2003 | Return made up to 28/10/03; full list of members
|
| 14 May 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 12 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 November 2001 | Return made up to 28/10/01; full list of members
|
| 1 October 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 10 December 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 1 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 22 December 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 2 December 1998 | Return made up to 28/10/98; full list of members
|
| 28 July 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 18 November 1996 | Company name changed woodcove LIMITED\certificate issued on 19/11/96 (2 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 120 east road london N1 6AA (1 page) |
| 28 October 1996 | Incorporation (15 pages) |