GOGEN LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04049237
Status In Administration
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Administrator's progress report to 27 January 2017; Administrator's progress report to 27 July 2016; Notice of extension of period of Administration. The most likely internet sites of GOGEN LTD are www.gogen.co.uk, and www.gogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Gogen Ltd is a Private Limited Company. The company registration number is 04049237. Gogen Ltd has been working since 08 August 2000. The present status of the company is In Administration. The registered address of Gogen Ltd is Bdo Llp 55 Baker Street London W1u 7eu. . METREBIAN, Ara Maris Robert Balfour is a Secretary of the company. IANTOSCA, Giuseppe is a Director of the company. METREBIAN, Ara Maris Robert Balfour is a Director of the company. Secretary GRETTON, Saskia Hester has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director SMITH, Nicholas Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
METREBIAN, Ara Maris Robert Balfour
Appointed Date: 20 April 2001
Director
IANTOSCA, Giuseppe
Appointed Date: 09 April 2001
48 years old
Director
METREBIAN, Ara Maris Robert Balfour
Appointed Date: 09 April 2001
63 years old

Resigned Directors

Secretary
GRETTON, Saskia Hester
Resigned: 20 April 2001
Appointed Date: 08 August 2000
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
SMITH, Nicholas Richard
Resigned: 01 May 2015
Appointed Date: 08 August 2000
58 years old

GOGEN LTD Events

10 Feb 2017
Administrator's progress report to 27 January 2017
07 Aug 2016
Administrator's progress report to 27 July 2016
28 May 2016
Notice of extension of period of Administration
04 Feb 2016
Administrator's progress report to 27 January 2016
05 Oct 2015
Notice of deemed approval of proposals
...
... and 69 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
New secretary appointed
20 Feb 2001
Registered office changed on 20/02/01 from: flat 7 1 downs road london E5 8QJ
18 Aug 2000
Secretary resigned
08 Aug 2000
Incorporation

GOGEN LTD Charges

21 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Floating charge (all assets)
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
23 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 16 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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