OGEE LIMITED

dissolved Company number 00917297

Private Limited by Shares · Incorporated on 5th Oct 1967 · Closed on 26th Sep 2025

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OGEE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Oct 1967 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Olivier Badezet	Director	23rd Mar 2018		French	View profile
Ann Boesmans	Director	13th Nov 2024	This company	Belgian	View profile
Heidi Van Ocken	Director	23rd Mar 2018		Belgian	View profile

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Oct 1967
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

5th Oct 1967 Company incorporated
8th Oct 1991 James Eccles appointed as Director
19th Nov 1991 Christopher Braithwaite resigned as Director
19th Nov 1991 Keith Eastham appointed as Director
19th Nov 1991 Douglas Stott resigned as Secretary
19th Nov 1991 Keith Eastham appointed as Secretary
29th Jan 1993 John Abell appointed as Director
1st May 1993 Colin Croall resigned as Director
1st May 1993 Peter Dushko resigned as Director
20th Oct 1993 James Eccles resigned as Director
25th Feb 1994 Graham Dixon appointed as Director
12th Aug 1994 Robert Morris resigned as Director
17th Feb 1995 Graham Dixon resigned as Director
17th Feb 1995 Keith Eastham resigned as Secretary
17th Feb 1995 Alan Robinson appointed as Secretary
9th Aug 1995 Keith Eastham resigned as Director
18th Aug 1995 Raymond Lock appointed as Director
14th Sep 1995 Robert Morris appointed as Director
22nd Nov 1995 John Ackroyd appointed as Director
27th Dec 1995 Alan Robinson resigned as Secretary
27th Dec 1995 Alan Robson appointed as Secretary
10th May 1996 Kevin Nicholls appointed as Director
10th May 1996 Alan Robson resigned as Secretary
10th May 1996 Kevin Nicholls appointed as Secretary
31st Oct 1996 John Abell resigned as Director
25th Mar 1997 Raymond Lock resigned as Director
25th Mar 1997 Robert Morris resigned as Director
25th Mar 1997 Gary Fiori appointed as Director
10th Apr 1997 Douglas Gardner appointed as Director
10th Apr 1997 Paul Parkin appointed as Director
31st May 1997 John Ackroyd resigned as Director
31st Jul 1997 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
31st Jul 1997 Kevin Nicholls resigned as Director
31st Jul 1997 Kevin Nicholls resigned as Secretary
31st Jul 1997 Gary Fiori appointed as Secretary
2nd Nov 1998 Trevor Hunt appointed as Director
7th May 1999 Gary Fiori resigned as Director
7th May 1999 Gary Fiori resigned as Secretary
11th Jun 1999 Douglas Gardner resigned as Director
1st Oct 2000 John Poston appointed as Director
17th Nov 2000 Trevor Hunt resigned as Director
17th Nov 2000 Paul Parkin resigned as Director
4th Dec 2000 Stuart Gregory appointed as Director
21st Mar 2005 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
5th May 2005 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
30th Apr 2006 Stuart Gregory resigned as Director
31st May 2006 David North appointed as Director
14th Nov 2008 John Poston resigned as Director
14th Nov 2008 Richard Hull appointed as Director
13th Feb 2009 David North resigned as Director
13th Feb 2009 Mark Faulkner appointed as Director
11th Jan 2010 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
11th Jan 2010 Nina Azemoudeh appointed as Secretary
30th Oct 2011 Stephen Peckham appointed as Director
2nd Feb 2015 Joanne Finch appointed as Director
9th Mar 2015 Richard Hull resigned as Director
10th Mar 2015 Stephen Peckham resigned as Director
7th Jul 2015 Michael Dewey appointed as Director
3rd Feb 2017 Michael Dewey resigned as Director
3rd Feb 2017 Mark Faulkner resigned as Director
23rd Mar 2018 Heidi Van Ocken appointed as Director
23rd Mar 2018 Olivier Badezet appointed as Director
30th Mar 2018 Joanne Finch resigned as Director
13th Nov 2019 Nina Azemoudeh resigned as Secretary
1st Feb 2024 Confirmation statement made up
13th Nov 2024 Ann Boesmans appointed as Director

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