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BOGGI BROTHERS LIMITED

Learn more about BOGGI BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 DANCASTLE COURT, 14 ARCADIA AVENUE FINCHLEY CENTRAL, LONDON, N3 2HS

BOGGI BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00742636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.30
dissolution date: 2010.11.30
last member list: 2008.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.08
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1968.06.26
WESTMINSTER BANK LTD.
LEGAL MORTGAGE - Outstanding on 1972.07.03
MIDLAND BANK PLC
SHIPS MORTGAGE - Outstanding on 1985.02.25
STONEWOOD DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.31
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2009.07.16
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1980.06.16
£2.95
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1963.10.19

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Company directors and board members:

JACQUELINE BOGGI (dissolve)
Secretary, 1994.10.31 - 2010.11.30
2 COLE PARK ROAD , TWICKENHAM
TW1 1HW, MIDDLESEX
GIOVANNI BOGGI (dissolve)
Director, RESTAURATEUR, 1993.03.08 - 2010.11.30
92 COURT WAY , TWICKENHAM
MIDDLESEX
JACQUELINE BOGGI (dissolve)
Director, RESTAURATEUR, 1993.03.08 - 2010.11.30
2 COLE PARK ROAD , TWICKENHAM
TW1 1HW, MIDDLESEX
MAURO BOGGI (dissolve)
Director, RESTAURANT OWNER, 2000.07.14 - 2010.11.30
FLAT 1 129 WEST END LANE , LONDON
NW6 2PE
SETTIMO BOGGI (dissolve)
Director, RESTAURATEUR, 1993.03.08 - 2010.11.30
2 COLE PARK ROAD , TWICKENHAM
TW1 1HW, MIDDLESEX
STEPHEN BOGGI (dissolve)
Director, RESTAURANT OWNER, 2000.07.14 - 2010.11.30
1 COLE ROAD , TWICKENHAM
TW1 1EZ, MIDDLESEX
U.K
LEE PAIGE (dissolve)
Secretary, 1993.03.08 - 1994.10.31
31A STATION ROAD EAST , OXTED
RH8 0BD, SURREY

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Information about the Private Limited Company BOGGI BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data