| Company Name | Bolashak Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376512 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | David Boville |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Green Woosehill Wokingham Berkshire RG41 3PG |
| Director Name | Nuraina Boville |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Kazakh |
| Status | Closed |
| Appointed | 03 January 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 April 2015) |
| Role | Estimator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Green Woosehill Wokingham Berkshire RG41 3PG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 23 Yarm Road Stockton On Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | David Boville 51.00% Ordinary |
|---|---|
| 49 at £1 | Nuraina Boville 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,196 |
| Cash | £70,837 |
| Current Liabilities | £25,641 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Director's details changed for David Boville on 28 October 2013 (2 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 October 2013 | Director's details changed for Nuraina Boville on 28 October 2013 (2 pages) |
| 28 October 2013 | Director's details changed for David Boville on 28 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Nuraina Boville on 28 October 2013 (2 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for David Boville on 1 January 2010 (2 pages) |
| 18 October 2010 | Director's details changed for David Boville on 1 January 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Nuraina Boville on 1 January 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Nuraina Boville on 1 January 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Nuraina Boville on 1 January 2010 (2 pages) |
| 18 October 2010 | Director's details changed for David Boville on 1 January 2010 (2 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 26 May 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 14 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 September 2007 | Incorporation (17 pages) |
| 20 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 20 September 2007 | Incorporation (17 pages) |
| 20 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |