Bolgon Limited

Company Name	Bolgon Limited
Company Status	Active - Proposal to Strike off
Company Number	04350730
Category	Private Limited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Sarah Brown
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Suite 22 95 Wilton Road London SW1V 1BZ

Director Name	Johannes Andreas Maria Wijkamp
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2008)
Role	Financial Adv
Correspondence Address	De Heuvel 13 Amersfoort 3823hn Holland

Director Name	Mr Giancarlo Jaime Espejo
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Belizean
Status	Resigned
Appointed	18 December 2008(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	Belize
Correspondence Address	1523 Coral Grove Belize City Belize

Director Name	Mr Hugh Richard Rowland Meirion Lloyd
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 The Piazza Little Venice Eastbourne East Sussex BN23 5TG

Director Name	Mr Kenneth Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Preston Crescent Prestonpans East Lothian EH32 9HY Scotland

Director Name	Granite Limited (Corporation)
Date of Birth	August 2000 (Born 23 years ago)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	157 West End Lane London NW6 2LG

Secretary Name	Comwood Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2009)
Correspondence Address	Suite 11 157 West End Lane London NW6 2LG

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

10m at £1	International Consulcom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,960,066
Current Liabilities	£4,317

Accounts

Latest Accounts	9 January 2019 (5 years, 3 months ago)
Next Accounts Due	9 January 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	9 January

Returns

Latest Return	1 December 2018 (5 years, 4 months ago)
Next Return Due	15 December 2019 (overdue)

Filing History

9 September 2021	Termination of appointment of Kenneth Morrison as a director on 19 December 2019 (1 page)
18 February 2020	Voluntary strike-off action has been suspended (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
7 January 2020	Application to strike the company off the register (3 pages)
9 October 2019	Total exemption full accounts made up to 9 January 2019 (8 pages)
8 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 9 January 2018 (7 pages)
7 February 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 October 2017	Amended total exemption full accounts made up to 9 January 2016 (9 pages)
16 October 2017	Amended total exemption full accounts made up to 9 January 2016 (9 pages)
9 October 2017	Total exemption full accounts made up to 9 January 2017 (6 pages)
9 October 2017	Total exemption full accounts made up to 9 January 2017 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 9 January 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 9 January 2016 (6 pages)
22 April 2016	Appointment of Mr Kenneth Morrison as a director on 13 April 2016 (2 pages)
22 April 2016	Appointment of Mr Kenneth Morrison as a director on 13 April 2016 (2 pages)
22 April 2016	Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 13 April 2016 (1 page)
22 April 2016	Registered office address changed from First Floor, Langdale House 11 Marshalsea Road London SE1 1EN England to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from First Floor, Langdale House 11 Marshalsea Road London SE1 1EN England to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 13 April 2016 (1 page)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000,000 (3 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000,000 (3 pages)
9 March 2016	Registered office address changed from 122-126 Tooley Street London SE1 2TU to First Floor, Langdale House 11 Marshalsea Road London SE1 1EN on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 122-126 Tooley Street London SE1 2TU to First Floor, Langdale House 11 Marshalsea Road London SE1 1EN on 9 March 2016 (1 page)
5 November 2015	Total exemption small company accounts made up to 9 January 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 9 January 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 9 January 2015 (3 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000,000 (3 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000,000 (3 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000,000 (3 pages)
14 October 2014	Total exemption small company accounts made up to 9 January 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 9 January 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 9 January 2014 (4 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000,000 (3 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000,000 (3 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000,000 (3 pages)
16 September 2013	Accounts for a small company made up to 9 January 2013 (6 pages)
16 September 2013	Accounts for a small company made up to 9 January 2013 (6 pages)
16 September 2013	Accounts for a small company made up to 9 January 2013 (6 pages)
17 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director (2 pages)
17 April 2013	Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director (2 pages)
17 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
24 January 2013	Termination of appointment of Hugh Lloyd as a director (1 page)
24 January 2013	Termination of appointment of Hugh Lloyd as a director (1 page)
11 October 2012	Accounts for a small company made up to 9 January 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 9 January 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 9 January 2012 (6 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a small company made up to 9 January 2011 (5 pages)
16 September 2011	Accounts for a small company made up to 9 January 2011 (5 pages)
16 September 2011	Accounts for a small company made up to 9 January 2011 (5 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
11 October 2010	Accounts for a small company made up to 9 January 2010 (5 pages)
11 October 2010	Accounts for a small company made up to 9 January 2010 (5 pages)
11 October 2010	Accounts for a small company made up to 9 January 2010 (5 pages)
1 October 2010	Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 1 October 2010 (1 page)
9 September 2010	Registered office address changed from 122-126 Tooley Street London SE1 2TU England on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 122-126 Tooley Street London SE1 2TU England on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 122-126 Tooley Street London SE1 2TU England on 9 September 2010 (1 page)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
16 December 2009	Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ Uk on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ Uk on 16 December 2009 (1 page)
16 December 2009	Termination of appointment of Comwood Secretarial Limited as a secretary (1 page)
16 December 2009	Termination of appointment of Giancarlo Espejo as a director (1 page)
16 December 2009	Termination of appointment of Comwood Secretarial Limited as a secretary (1 page)
16 December 2009	Termination of appointment of Giancarlo Espejo as a director (1 page)
16 December 2009	Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director (2 pages)
16 December 2009	Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director (2 pages)
9 November 2009	Total exemption small company accounts made up to 9 January 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 9 January 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 9 January 2009 (6 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 February 2009	Amended accounts made up to 9 January 2008 (6 pages)
12 February 2009	Amended accounts made up to 9 January 2008 (6 pages)
12 February 2009	Amended accounts made up to 9 January 2008 (6 pages)
13 January 2009	Director appointed mr. Giancarlo espejo (1 page)
13 January 2009	Appointment terminated director johannes wijkamp (1 page)
13 January 2009	Appointment terminated director johannes wijkamp (1 page)
13 January 2009	Director appointed mr. Giancarlo espejo (1 page)
22 October 2008	Total exemption small company accounts made up to 9 January 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 9 January 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 9 January 2008 (5 pages)
11 April 2008	Return made up to 03/03/08; full list of members (3 pages)
11 April 2008	Return made up to 03/03/08; full list of members (3 pages)
10 April 2008	Registered office changed on 10/04/2008 from suite 22 95 wilton road london SW1V 1BZ (1 page)
10 April 2008	Registered office changed on 10/04/2008 from suite 22 95 wilton road london SW1V 1BZ (1 page)
26 September 2007	Total exemption small company accounts made up to 9 January 2007 (5 pages)
26 September 2007	Accounting reference date shortened from 31/01/07 to 09/01/07 (1 page)
26 September 2007	Total exemption small company accounts made up to 9 January 2007 (5 pages)
26 September 2007	Accounting reference date shortened from 31/01/07 to 09/01/07 (1 page)
26 September 2007	Total exemption small company accounts made up to 9 January 2007 (5 pages)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
24 January 2007	Amended accounts made up to 31 January 2006 (5 pages)
24 January 2007	Amended accounts made up to 31 January 2006 (5 pages)
25 October 2006	Nc inc already adjusted 01/02/05 (1 page)
25 October 2006	Nc inc already adjusted 01/02/05 (1 page)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
18 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
12 January 2006	Return made up to 10/01/06; full list of members (2 pages)
12 January 2006	Return made up to 10/01/06; full list of members (2 pages)
23 May 2005	Total exemption full accounts made up to 31 January 2004 (6 pages)
23 May 2005	Total exemption full accounts made up to 31 January 2004 (6 pages)
11 February 2005	Return made up to 10/01/05; full list of members (6 pages)
11 February 2005	Return made up to 10/01/05; full list of members (6 pages)
13 February 2004	Return made up to 10/01/04; full list of members (6 pages)
13 February 2004	Return made up to 10/01/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 April 2003	Return made up to 10/01/03; full list of members (6 pages)
3 April 2003	Return made up to 10/01/03; full list of members (6 pages)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 157 west end lane london NW6 2LG (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 157 west end lane london NW6 2LG (1 page)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
10 January 2002	Incorporation (10 pages)
10 January 2002	Incorporation (10 pages)

Bolgon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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