London
N7 9DP
Secretary Name | Bogatyij Ltd (Corporation) |
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Status | Current |
Appointed | 30 November 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 4 months |
Correspondence Address | United House 39 - 41 North Road London N7 9DP |
Director Name | Mr Matthew Mark O'Hara |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 July 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12b Iffley Road Hammersmith London W6 0PA |
Director Name | Mr Lino Lazo |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Nicaraguan |
Status | Resigned |
Appointed | 30 November 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 31 January 2011) |
Role | IT Consultant |
Country of Residence | France |
Correspondence Address | 12b Iffley Road Hammersmith London W6 0PA |
Director Name | Mr Lino Lazo |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Nicaraguan |
Status | Resigned |
Appointed | 01 February 2011(6 months, 4 weeks after company formation) |
Appointment Duration | 7 years (resigned 01 February 2018) |
Role | IT Consultant |
Country of Residence | France |
Correspondence Address | United House 39 - 41 North Road London N7 9DP |
Registered Address | United House 39 - 41 North Road London N7 9DP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£238 |
Cash | £312 |
Current Liabilities | £550 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
10 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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14 April 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
4 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
10 September 2021 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
24 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
6 April 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
16 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
22 October 2018 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
22 October 2018 | Termination of appointment of Matthew Mark O'hara as a director on 11 July 2017 (1 page) |
22 October 2018 | Cessation of Matthew Mark O'hara as a person with significant control on 10 July 2017 (1 page) |
22 October 2018 | Notification of Williams Antonio Rodriguez as a person with significant control on 10 July 2017 (2 pages) |
22 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
3 April 2018 | Termination of appointment of Lino Lazo as a director on 1 February 2018 (1 page) |
1 September 2017 | Appointment of Mr Williams Antonio Rodriguez as a director on 1 August 2017 (2 pages) |
1 September 2017 | Appointment of Mr Williams Antonio Rodriguez as a director on 1 August 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Registered office address changed from C/O Bogatyij Ltd 39 - 41 North Road London N7 9DP United Kingdom to C/O C/O Bogatyij Ltd United House 39 - 41 North Road London N7 9DP on 18 August 2014 (1 page) |
18 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Registered office address changed from C/O Bogatyij Ltd 39 - 41 North Road London N7 9DP United Kingdom to C/O C/O Bogatyij Ltd United House 39 - 41 North Road London N7 9DP on 18 August 2014 (1 page) |
18 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Secretary's details changed for Bogatyij Ltd on 19 August 2013 (1 page) |
19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Secretary's details changed for Bogatyij Ltd on 19 August 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Registered office address changed from 12B Iffley Road Hammersmith London W6 0PA United Kingdom on 4 July 2011 (1 page) |
4 July 2011 | Registered office address changed from 12B Iffley Road Hammersmith London W6 0PA United Kingdom on 4 July 2011 (1 page) |
4 July 2011 | Registered office address changed from 12B Iffley Road Hammersmith London W6 0PA United Kingdom on 4 July 2011 (1 page) |
3 June 2011 | Director's details changed for Mr Lino Lazo on 4 March 2011 (2 pages) |
3 June 2011 | Director's details changed for Mr Lino Lazo on 4 March 2011 (2 pages) |
3 June 2011 | Director's details changed for Mr Lino Lazo on 4 March 2011 (2 pages) |
10 March 2011 | Termination of appointment of Lino Lazo as a director (1 page) |
10 March 2011 | Termination of appointment of Lino Lazo as a director (1 page) |
10 March 2011 | Appointment of Mr Lino Lazo as a director (2 pages) |
10 March 2011 | Appointment of Mr Lino Lazo as a director (2 pages) |
14 February 2011 | Appointment of Mr Matthew O'hara as a director (2 pages) |
14 February 2011 | Appointment of Mr Matthew O'hara as a director (2 pages) |
14 February 2011 | Director's details changed for Mr Lino Lazo on 10 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Lino Lazo on 10 February 2011 (2 pages) |
7 December 2010 | Appointment of Mr Lino Lazo as a director (2 pages) |
7 December 2010 | Appointment of Bogatyij Ltd as a secretary (1 page) |
7 December 2010 | Termination of appointment of Matthew O'hara as a director (1 page) |
7 December 2010 | Appointment of Mr Lino Lazo as a director (2 pages) |
7 December 2010 | Appointment of Bogatyij Ltd as a secretary (1 page) |
7 December 2010 | Termination of appointment of Matthew O'hara as a director (1 page) |
8 July 2010 | Incorporation (22 pages) |
8 July 2010 | Incorporation (22 pages) |