London
SW4 0AF
Director Name | Claire Hannah Vogt |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2003(1 month, 1 week after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Wingate Business Exchange 64-66 Wingate Square, Of London SW4 0AF |
Secretary Name | Claire Hannah Vogt |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 October 2003(1 month, 1 week after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Wingate Business Exchange 64-66 Wingate Square, Of London SW4 0AF |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Fernando Bustamante Feres |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 27 October 2003(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 March 2007) |
Role | Shipping Director |
Correspondence Address | Eklonia 309 Renaca Vina Del Mar Chile |
Director Name | Ricardo De Tezanos Pinto |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 27 October 2003(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 2005) |
Role | Commercial Engineer |
Correspondence Address | Las Bellotas 545 Pinares De Montemar Concon Chile |
Director Name | Francisco Subiabre Vergara |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 01 March 2005(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 2011) |
Role | Commercial Engineer |
Country of Residence | Chile |
Correspondence Address | Camino La Cantera 9960 Lo Barnechea Santiago Foreign |
Director Name | Arturo Hernan Ricke Guzman |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 28 March 2007(3 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 March 2012) |
Role | Managing Director |
Country of Residence | Chile |
Correspondence Address | Casa 904 Avda. Golf De Manquehue 9750 Lo Barnechea Santiago Foreign |
Director Name | Mr Oscar Eduardo Hasbun Martinez |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 29 November 2011(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 July 2014) |
Role | Business Engineer |
Country of Residence | Chile |
Correspondence Address | 20 Saint Dunstans Hill London EC3R 8HL |
Director Name | Mr Rafael Ignacio Ferrada |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 03 April 2012(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 July 2014) |
Role | Finance Director |
Country of Residence | Chile |
Correspondence Address | 20 Saint Dunstans Hill London EC3R 8HL |
Website | vogt.co.uk |
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Telephone | 020 72837222 |
Telephone region | London |
Registered Address | Wingate Business Exchange 64-66 Wingate Square, Office 8 London SW4 0AF |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
10k at £1 | Vogt & Maguire LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,308,131 |
Net Worth | £147,152 |
Cash | £318,644 |
Current Liabilities | £274,607 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months, 1 week from now) |
2 October 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
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21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
28 July 2020 | Director's details changed for Claire Hannah Vogt on 28 July 2020 (2 pages) |
28 July 2020 | Secretary's details changed for Claire Hannah Vogt on 28 July 2020 (1 page) |
28 July 2020 | Director's details changed for Charlotte Jenny Vogt on 28 July 2020 (2 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
29 August 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
17 September 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
21 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
21 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
16 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
16 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
16 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
16 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
29 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
6 August 2014 | Statement of company's objects (2 pages) |
6 August 2014 | Resolutions
|
6 August 2014 | Statement of company's objects (2 pages) |
6 August 2014 | Resolutions
|
11 July 2014 | Registered office address changed from 20 Saint Dunstans Hill London EC3R 8HL on 11 July 2014 (1 page) |
11 July 2014 | Registered office address changed from 20 Saint Dunstans Hill London EC3R 8HL on 11 July 2014 (1 page) |
7 July 2014 | Termination of appointment of Oscar Eduardo Hasbun Martinez as a director on 3 July 2014 (1 page) |
7 July 2014 | Termination of appointment of Oscar Eduardo Hasbun Martinez as a director on 3 July 2014 (1 page) |
7 July 2014 | Termination of appointment of Rafael Ignacio Ferrada as a director on 3 July 2014 (1 page) |
7 July 2014 | Termination of appointment of Oscar Eduardo Hasbun Martinez as a director on 3 July 2014 (1 page) |
7 July 2014 | Termination of appointment of Rafael Ignacio Ferrada as a director on 3 July 2014 (1 page) |
7 July 2014 | Termination of appointment of Rafael Ignacio Ferrada as a director on 3 July 2014 (1 page) |
3 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (6 pages) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (6 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
23 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
4 April 2012 | Appointment of Mr Rafael Ignacio Ferrada as a director on 3 April 2012 (2 pages) |
4 April 2012 | Termination of appointment of Arturo Hernan Ricke Guzman as a director on 30 March 2012 (1 page) |
4 April 2012 | Appointment of Mr Rafael Ignacio Ferrada as a director on 3 April 2012 (2 pages) |
4 April 2012 | Termination of appointment of Arturo Hernan Ricke Guzman as a director on 30 March 2012 (1 page) |
5 December 2011 | Termination of appointment of Francisco Subiabre Vergara as a director on 31 October 2011 (1 page) |
5 December 2011 | Appointment of Mr Oscar Eduardo Hasbun Martinez as a director on 29 November 2011 (2 pages) |
5 December 2011 | Appointment of Mr Oscar Eduardo Hasbun Martinez as a director on 29 November 2011 (2 pages) |
5 December 2011 | Termination of appointment of Francisco Subiabre Vergara as a director on 31 October 2011 (1 page) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
11 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
11 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Director's details changed for Arturo Hernan Ricke Guzman on 18 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Director's details changed for Arturo Hernan Ricke Guzman on 18 September 2010 (2 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
23 September 2008 | Director's change of particulars / arturo ricke guzman / 28/04/2008 (1 page) |
23 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
23 September 2008 | Director's change of particulars / arturo ricke guzman / 28/04/2008 (1 page) |
28 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
30 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
17 May 2007 | New director appointed (2 pages) |
17 May 2007 | New director appointed (2 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
11 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
11 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
22 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
22 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
18 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
18 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | New director appointed (1 page) |
14 April 2005 | New director appointed (1 page) |
14 April 2005 | Director resigned (1 page) |
27 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
27 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
15 January 2004 | Resolutions
|
15 January 2004 | Resolutions
|
11 December 2003 | £ nc 1000/10000 29/10/03 (1 page) |
11 December 2003 | £ nc 1000/10000 29/10/03 (1 page) |
11 December 2003 | Resolutions
|
11 December 2003 | Resolutions
|
11 December 2003 | Ad 29/10/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
11 December 2003 | Ad 29/10/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New secretary appointed;new director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New secretary appointed;new director appointed (2 pages) |
28 November 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
26 November 2003 | Company name changed blueocean ventures LIMITED\certificate issued on 26/11/03 (2 pages) |
26 November 2003 | Company name changed blueocean ventures LIMITED\certificate issued on 26/11/03 (2 pages) |
18 September 2003 | Incorporation (18 pages) |
18 September 2003 | Incorporation (18 pages) |