Bolgon Limited

Proposed for strike-off04350730 Private limited company
Incorporated
10 January 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Oleksii Lutov
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA

Filing status

Accounts due
9 January 2021
Last accounts
9 January 2019
Conf. stmt due
15 December 2019
Last conf. stmt
1 December 2018

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
19 December 2019
Resigned Morrison, Kenneth as Director
13 April 2016
13 April 2016
Appointed Morrison, Kenneth as Director
1 December 2012
1 December 2012
16 December 2009
16 December 2009
Resigned Espejo, Giancarlo Jaime, Mr. as Director
16 December 2009
Resigned Comwood Secretarial Limited as Corporate Secretary
18 December 2008
Resigned Wijkamp, Johannes Andreas Maria as Director
18 December 2008
Appointed Espejo, Giancarlo Jaime, Mr. as Director
14 February 2006
Resigned Brown, Sarah as Secretary
13 February 2006
Appointed Comwood Secretarial Limited as Corporate Secretary
18 February 2002
Resigned Granite Limited as Corporate Director
18 February 2002
Appointed Wijkamp, Johannes Andreas Maria as Director
10 January 2002
Appointed Granite Limited as Corporate Director
10 January 2002
Appointed Brown, Sarah as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oleksii Lutov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Ukrainian
Born November 1974

Filings

Filing history not loaded yet. See it on Companies House

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