GOGEN LTD

In Administration (when checked on 1 Apr 2018)

Address

GOGEN LTD
BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
(2,642 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 ( 17 Years ) Director
Ara Metrebian
20 Apr 2001 ⇒ Present ( 17 Years ) Company Secretary
9 Apr 2001 ⇒ Present ( 17 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

Domain Names

The following domain names are available.

www.gogen.org.uk
www.gogen.support
www.gogen.services
View all 4 suggested domain names

Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 1 Apr 2018)

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