OGE Limited

Company Name	OGE Limited
Company Status	Dissolved
Company Number	03847126
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2006(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 May 2007)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 August 2006(6 years, 10 months after company formation)
Appointment Duration	9 months (closed 15 May 2007)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	3 Sheldon Square London W2 6PS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Chiltern Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£615
Net Worth	-£365,721
Cash	£2,130
Current Liabilities	£1,950

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
15 December 2006	Application for striking-off (1 page)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (3 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Return made up to 23/09/04; no change of members (4 pages)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Return made up to 23/09/03; full list of members (5 pages)
22 April 2003	Full accounts made up to 31 December 2001 (12 pages)
3 February 2003	Secretary's particulars changed (1 page)
17 January 2003	Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (4 pages)
30 October 2002	Return made up to 23/09/02; full list of members (5 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 June 2001	Ad 22/06/01--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
28 June 2001	Nc inc already adjusted 22/06/01 (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2000	Return made up to 23/09/00; full list of members (6 pages)
7 October 1999	New director appointed (5 pages)
7 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 October 1999	Ad 23/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 October 1999	New director appointed (4 pages)
29 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
23 September 1999	Incorporation (17 pages)

OGE Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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