OGL Europe Limited

05160688

Company Name	OGL Europe Limited
Company Status	Dissolved
Company Number	05160688
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Ohad Oren
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Moshav Neve-Yarak 44945 Israel

Secretary Name	Ohad Oren
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Moshav Neve-Yarak 44945 Israel

Director Name	Assaf Ben-Aharon
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 April 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	53b The Promenade Golders Green Road Golders Green London NW11 8EL

Director Name	Guy Lerner Baranov
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Moshav Sde-Varbourg 44935 Israel

Director Name	Oded Guy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Verburg 5 Flat 10 Tel-Aviv 64289 Israel

Director Name	Regev Shayak
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Shonat Alonim 136a Kfar-Tavor 15241 Israel

Location

Registered Address	53 B The Promenade Golders Green Road Golders Green London NW11 8EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 July 2007	Return made up to 23/06/07; full list of members (2 pages)
4 July 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	Ad 01/04/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 May 2007	Director resigned (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 July 2006	Return made up to 23/06/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 (8 pages)
16 March 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 October 2005	Return made up to 23/06/05; full list of members; amend (8 pages)
12 September 2005	Registered office changed on 12/09/05 from: 53 the promenade golders green road london NW11 8EL (1 page)
2 September 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (8 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
23 June 2004	Incorporation (19 pages)

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