Company NameBagoo Corporation Limited
Company StatusDissolved
Company Number06280468
CategoryPrivate Limited Company
Incorporation Date15 June 2007(16 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Hugh Richard Rowland Meirion Lloyd
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(1 year, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 January 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 The Piazza Little Venice
Sovereign Harbour
Eastbourne
East Sussex
BN23 5TG
Director NameMr Hugh Richard Rowland Meirion Lloyd
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(1 year, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 January 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 The Piazza Little Venice
Sovereign Harbour
Eastbourne
East Sussex
BN23 5TG
Secretary NameChambers Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 2009(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 May 2011)
Correspondence Address102 Aarti Chambers
Mont Fleuri
Victoria
Mahe
Seychelles
Secretary NameChambers Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 2009(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 May 2011)
Correspondence Address102 Aarti Chambers
Mont Fleuri
Victoria
Mahe
Seychelles

Location

Registered Address122-126 Tooley Street
London
SE1 2TU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Chambers Secretaries LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
19 May 2014Termination of appointment of Hugh Lloyd as a director (1 page)
18 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1
(3 pages)
28 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
12 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
27 May 2011Termination of appointment of Chambers Secretaries Limited as a secretary (1 page)
14 July 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
2 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 July 2010Secretary's details changed for Chambers Secretaries Limited on 15 June 2010 (1 page)
6 July 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
16 June 2009Return made up to 15/06/09; full list of members (3 pages)
11 June 2009Secretary appointed chambers secretaries LIMITED (1 page)
11 June 2009Director appointed hugh richard rowland meirion lloyd (1 page)
30 April 2009Appointment terminated secretary chambers secretaries LIMITED (1 page)
30 April 2009Appointment terminated director hugh lloyd (1 page)
22 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
16 June 2008Return made up to 15/06/08; full list of members (3 pages)
15 June 2007Incorporation (10 pages)