BOLGON LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04350730
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 9 January 2016; Appointment of Mr Kenneth Morrison as a director on 13 April 2016. The most likely internet sites of BOLGON LIMITED are www.bolgon.co.uk, and www.bolgon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bolgon Limited is a Private Limited Company. The company registration number is 04350730. Bolgon Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Bolgon Limited is 1 Kings Avenue Winchmore Hill London England N21 3na. The company`s financial liabilities are £4971.8k. It is £-501.81k against last year. . MORRISON, Kenneth is a Director of the company. Secretary BROWN, Sarah has been resigned. Secretary COMWOOD SECRETARIAL LIMITED has been resigned. Director ESPEJO, Giancarlo Jaime has been resigned. Director LLOYD, Hugh Richard Rowland Meirion has been resigned. Director LLOYD, Hugh Richard Rowland Meirion has been resigned. Director WIJKAMP, Johannes Andreas Maria has been resigned. Director GRANITE LIMITED has been resigned. The company operates in "Activities of head offices".


bolgon Key Finiance

LIABILITIES £4971.8k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORRISON, Kenneth
Appointed Date: 13 April 2016
72 years old

Resigned Directors

Secretary
BROWN, Sarah
Resigned: 14 February 2006
Appointed Date: 10 January 2002
Secretary
COMWOOD SECRETARIAL LIMITED
Resigned: 16 December 2009
Appointed Date: 13 February 2006
Director
ESPEJO, Giancarlo Jaime
Resigned: 16 December 2009
Appointed Date: 18 December 2008
43 years old
Director
LLOYD, Hugh Richard Rowland Meirion
Resigned: 13 April 2016
Appointed Date: 01 December 2012
86 years old
Director
LLOYD, Hugh Richard Rowland Meirion
Resigned: 01 December 2012
Appointed Date: 16 December 2009
86 years old
Director
WIJKAMP, Johannes Andreas Maria
Resigned: 18 December 2008
Appointed Date: 18 February 2002
58 years old
Director
GRANITE LIMITED
Resigned: 18 February 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Oleksii Lutov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOLGON LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 9 January 2016
22 Apr 2016
Appointment of Mr Kenneth Morrison as a director on 13 April 2016
22 Apr 2016
Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 13 April 2016
22 Apr 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
...
... and 46 more events
30 Jan 2003
Secretary's particulars changed
16 Oct 2002
Registered office changed on 16/10/02 from: 157 west end lane london NW6 2LG
05 Mar 2002
New director appointed
27 Feb 2002
Director resigned
10 Jan 2002
Incorporation

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