BOGE AUTOMOTIVE LTD
LONDON

Hellopages » Greater London » Southwark » SE16 7DX

Company number 08530102
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address VICTORIA HOUSE SUITE 41, 38 SURREY QUAYS ROAD, LONDON, SE16 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Termination of appointment of Camster Secretary Ltd. as a secretary on 15 May 2017; Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX on 14 September 2016. The most likely internet sites of BOGE AUTOMOTIVE LTD are www.bogeautomotive.co.uk, and www.boge-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boge Automotive Ltd is a Private Limited Company. The company registration number is 08530102. Boge Automotive Ltd has been working since 15 May 2013. The present status of the company is Active. The registered address of Boge Automotive Ltd is Victoria House Suite 41 38 Surrey Quays Road London Se16 7dx. . BOGE, Laszlo Marek is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOGE, Laszlo Marek
Appointed Date: 15 May 2013
32 years old

Resigned Directors

Secretary
CAMSTER SECRETARY LTD.
Resigned: 15 May 2017
Appointed Date: 15 May 2013

Persons With Significant Control

Mr Laszlo Marek Boge
Notified on: 15 June 2016
32 years old
Nature of control: Has significant influence or control as a member of a firm

BOGE AUTOMOTIVE LTD Events

18 May 2017
Confirmation statement made on 15 May 2017 with updates
17 May 2017
Termination of appointment of Camster Secretary Ltd. as a secretary on 15 May 2017
14 Sep 2016
Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX on 14 September 2016
14 Sep 2016
Accounts for a dormant company made up to 31 May 2016
14 Sep 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 3 more events
14 Sep 2016
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 1
14 Sep 2016
Administrative restoration application
06 Jan 2015
Final Gazette dissolved via compulsory strike-off
16 Sep 2014
First Gazette notice for compulsory strike-off
15 May 2013
Incorporation
Statement of capital on 2013-05-15
  • GBP 1

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