GOGEN LTD

In Administration (when checked on 1 Aug 2017)

Address

GOGEN LTD
BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
(2,598 companies also use this postcode, this might be a mail forwarding service address)

 Phone: 020 7275 6004
Phone: 020 7275 6005
Phone: 020 7275 6015
Phone: 020 7254 2697
Phone: 020 7275 6000
Phone: 020 7275 6010
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04049237
Incorporation Date:
8 Aug 2000
Financial Year End:
31 Aug
Capital:
£150.00 on 15 Aug 2014

Latest Company Accounts

For period ending:
31 Aug 2014
Filed on:
30 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
15 Aug 2014
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Map

Notices published in the Gazette

3 Aug 2015

GOGEN LIMITED (Company Number 04049237) Registered office: c/o BDO LLP, 55 Baker Street, London, W1U 7EU Principal trading address: 3rd Floor, The Colourworks, 2A Abbot Street, London, E8 3DP Nature of Business: Telemarketing Date of Appointment: 28 July 2015 Martha Hanora Thompson (IP No 8678) of BDO LLP, 55 Baker Street, London W1U 7EU and Francis Graham Newton (IP No 9310) of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU Further information about this case is available from Robert Ferne at the offices of BDO LLP on 020 7893 3562.

Recently Filed Documents - 60 available

Directors and Secretaries

Giuseppe Iantosca
9 Apr 2001 ⇒ Present ( 16 Years ) Director
Ara Metrebian
20 Apr 2001 ⇒ Present ( 16 Years ) Company Secretary
9 Apr 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 23 May 2009
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 26 Apr 2007
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 26 Apr 2007

Previous Addresses

3RD FLOOR
THE COLOURWORKS 2A ABBOT STREET
LONDON
E8 3DP
Changed 5 Aug 2015

35 BALLARDS LANE
LONDON
N3 1XW
Changed 12 Jul 2013

UNIT C4
3 BRADBURY STREET
LONDON N16 8JN
Changed 4 Sep 2002

FLAT 7 1 DOWNS ROAD
LONDON
E5 8QJ
Changed 20 Feb 2001

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gogen.services
Register at GoDaddy
www.gogen.support
Register at GoDaddy
www.gogen.business
Register at GoDaddy

Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 30 May 2015 9
31 Aug 2013 2 Jun 2014 10
31 Aug 2012 6 Jun 2013 10
31 Aug 2011 18 May 2012 9
31 Aug 2010 27 May 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 31 times in the last few years