OGEE LIMITED

Company number 00917297 · Monitor this company

Dissolved

220 filings

Date	Filing
26 Sep 2025	Final Gazette dissolved following liquidation	View document
26 Sep 2025	Final Gazette dissolved following liquidation · 1 page	View document
11 Apr 2025	Register inspection address has been changed from 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX England to Inspired, Ground Floor Easthampstead Road Bracknell, Berkshire England RG12 1YQ · 2 pages	View document
11 Apr 2025	Register(s) moved to registered inspection location 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX · 2 pages	View document
23 Jan 2025	Declaration of solvency · 5 pages	View document
23 Dec 2024	Resolutions · 1 page	View document
23 Dec 2024	Registered office address changed from Inspired Ground Floor, Easthampstead Road Bracknell Berkshire RG12 1YQ England to 1 More London Place London SE1 2AF on 2024-12-23 · 3 pages	View document
23 Dec 2024	Appointment of a voluntary liquidator · 3 pages	View document
13 Nov 2024	Appointment of Ms Ann Gabrielle Paule Boesmans as a director on 2024-11-13 · 2 pages	View document
9 Jul 2024	Resolutions	View document
9 Jul 2024	Resolutions	View document
9 Jul 2024	Resolutions · 3 pages	View document
24 Jun 2024	Statement of capital on 2024-06-24 · 3 pages	View document
24 Jun 2024	Statement of capital following an allotment of shares on 2024-06-21 · 3 pages	View document
24 Jun 2024	CAP-SS · 1 page	View document
24 Jun 2024	Resolutions	View document
24 Jun 2024	Resolutions · 2 pages	View document
24 Jun 2024	SH20 · 1 page	View document
20 Jun 2024	SH20 · 1 page	View document
20 Jun 2024	Statement of capital on 2024-06-20 · 3 pages	View document
20 Jun 2024	Resolutions · 2 pages	View document
20 Jun 2024	Resolutions	View document
20 Jun 2024	CAP-SS · 1 page	View document
18 Jun 2024	Accounts for a dormant company made up to 2023-09-30 · 11 pages	View document
30 May 2024	Director's details changed for Mr Olivier Badezet on 2024-05-20 · 2 pages	View document
2 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
26 Jun 2023	Accounts for a dormant company made up to 2022-09-30 · 11 pages	View document
1 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
29 Nov 2022	Termination of appointment of Warren Peter Scarr as a director on 2022-11-18 · 1 page	View document
1 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
21 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20	View document
4 Feb 2021	CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
6 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19	View document
7 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	View document
10 Dec 2019	APPOINTMENT TERMINATED, SECRETARY NINA AZEMOUDEH	View document
26 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
8 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	View document
1 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
10 Apr 2018	DIRECTOR APPOINTED MR OLIVIER BADEZET	View document
9 Apr 2018	DIRECTOR APPOINTED MS HEIDI VAN OCKEN	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
27 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
14 Feb 2017	DIRECTOR APPOINTED MR WARREN PETER SCARR	View document
14 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER	View document
14 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWEY	View document
19 Oct 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
19 Oct 2016	SAIL ADDRESS CREATED	View document
29 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
24 Mar 2016	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 210 WHARFEDALE ROAD WINNERSH TRIANGE WOKINGHAM BERKSHIRE RG41 5TP	View document
24 Mar 2016	Registered office address changed from , 210 Wharfedale Road, Winnersh Triange, Wokingham, Berkshire, RG41 5TP to 1 More London Place London SE1 2AF on 2016-03-24 · 1 page	View document
19 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
19 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARK FAULKNER / 01/02/2016	View document
16 Jul 2015	DIRECTOR APPOINTED MICHAEL JOHN DEWEY	View document
24 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM	View document
24 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL	View document
13 Mar 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
24 Feb 2015	01/02/15 NO MEMBER LIST	View document
24 Feb 2015	DIRECTOR APPOINTED JOANNE SARAH FINCH	View document
15 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
17 Feb 2014	01/02/14 NO CHANGES	View document
16 Apr 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
15 Mar 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
11 Apr 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
9 Mar 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
21 Nov 2011	DIRECTOR APPOINTED STEPHEN PECKHAM	View document
2 Feb 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
1 Feb 2011	01/02/11 NO CHANGES	View document
1 Apr 2010	01/02/10 NO CHANGES	View document
11 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
21 Jan 2010	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
21 Jan 2010	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 2010-01-21 · 2 pages	View document
20 Jan 2010	APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED	View document
20 Jan 2010	SECRETARY APPOINTED NINA AZEMOUDEH	View document
27 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
12 Mar 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
6 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/07	View document
5 Mar 2009	DIRECTOR APPOINTED MARK FAULKNER	View document
5 Mar 2009	APPOINTMENT TERMINATED DIRECTOR DAVID NORTH	View document
5 Mar 2009	APPOINTMENT TERMINATED DIRECTOR GARY WINTERHALTER	View document
4 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JOHN POSTON	View document
4 Dec 2008	DIRECTOR APPOINTED RICHARD GEORGE HULL	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/06	View document
4 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
9 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05	View document
8 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2007	£ NC 12785100/30000000 15/	View document
7 Mar 2007	NC INC ALREADY ADJUSTED 15/02/07	View document
27 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
27 Feb 2006	NEW SECRETARY APPOINTED	View document
27 Feb 2006	SECRETARY RESIGNED	View document
20 Feb 2006	NEW SECRETARY APPOINTED	View document
20 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
20 Feb 2006	SECRETARY RESIGNED	View document
14 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
7 Feb 2006	DELIVERY EXT'D 3 MTH 30/09/05	View document
10 Nov 2005	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2005	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
4 Oct 2005	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10 FOSTER LANE LONDON EC2V 6HH	View document
4 Oct 2005	287 · 1 page	View document
8 Aug 2005	SECRETARY RESIGNED	View document
25 Apr 2005	DELIVERY EXT'D 3 MTH 30/09/04	View document
5 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03	View document
7 Oct 2004	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	DELIVERY EXT'D 3 MTH 30/09/03	View document
8 Oct 2003	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS	View document
6 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
11 Oct 2002	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS	View document
28 May 2002	AUDITOR'S RESIGNATION	View document
13 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
10 Oct 2001	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS	View document
3 May 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00	View document
2 May 2001	DIRECTOR RESIGNED	View document
2 May 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	COMPANY NAME CHANGED EMBASSY (CASH AND CARRY) LIMITED CERTIFICATE ISSUED ON 20/10/00	View document
6 Sep 2000	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS	View document
10 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
20 Sep 1999	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS	View document
28 Jun 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1998	NC INC ALREADY ADJUSTED 25/09/98	View document
12 Oct 1998	£ NC 1785100/12785100 25/09/98	View document
9 Sep 1998	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS	View document
2 Sep 1998	REGISTERED OFFICE CHANGED ON 02/09/98 FROM: GLENFIELD MILL GLENFIELD ROAD NELSON LANCASHIRE BB9 8AW	View document
2 Sep 1998	287 · 1 page	View document
18 May 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
28 Apr 1998	S386 DISP APP AUDS 08/04/98	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
11 Nov 1997	ALTER MEM AND ARTS 13/10/97	View document
11 Nov 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 1997	NEW SECRETARY APPOINTED	View document
8 Oct 1997	RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS	View document
7 Oct 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97	View document
7 Oct 1997	NEW SECRETARY APPOINTED	View document
16 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	£ NC 100/1785000100 12/03/97	View document
9 Apr 1997	NC INC ALREADY ADJUSTED 25/03/97	View document
9 Apr 1997	NC INC ALREADY ADJUSTED 12/03/97	View document
27 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Feb 1997	DIRECTOR RESIGNED	View document
20 Feb 1997	DIRECTOR RESIGNED	View document
12 Nov 1996	RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 May 1996	SECRETARY RESIGNED	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
23 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
12 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Sep 1995	RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS	View document
31 Aug 1995	DIRECTOR RESIGNED	View document
31 Aug 1995	NEW DIRECTOR APPOINTED	View document
10 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Sep 1994	DIRECTOR RESIGNED	View document
20 Sep 1994	RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS	View document
1 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1994	BANK AGREEMENT 21/04/94	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1993	DIRECTOR RESIGNED	View document
3 Nov 1993	NEW DIRECTOR APPOINTED	View document
12 Sep 1993	RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 May 1993	DIRECTOR RESIGNED	View document
13 May 1993	DIRECTOR RESIGNED	View document
15 Feb 1993	NEW DIRECTOR APPOINTED	View document
14 Oct 1992	RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS	View document
16 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Dec 1991	NEW DIRECTOR APPOINTED	View document
19 Dec 1991	NEW DIRECTOR APPOINTED	View document
19 Dec 1991	NEW DIRECTOR APPOINTED	View document
19 Dec 1991	DIRECTOR RESIGNED	View document
19 Dec 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Dec 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 1991	RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Aug 1991	RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS	View document
11 Oct 1990	RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS	View document
11 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Oct 1989	RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS	View document
16 Jan 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
3 Jan 1989	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Nov 1988	287	View document
15 Nov 1988	REGISTERED OFFICE CHANGED ON 15/11/88 FROM: THE PRIORY MARKET PLACE GRANTHAM LINCS NG31 6LJ	View document
26 Oct 1988	RESTORATION INADVERTENT NOTICE	View document
13 Oct 1988	DISSOLVED	View document
6 May 1988	FIRST GAZETTE	View document
3 Feb 1988	COMPANY NAME CHANGED SUTER ELECTRICAL (EXPORT) LIMITE D CERTIFICATE ISSUED ON 04/02/88	View document
2 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
2 Feb 1988	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
2 Feb 1988	RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS	View document
2 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
30 Jun 1986	REQUEST TO BE DISSOLVED	View document