Bollage

Company Name	Bollage
Company Status	Dissolved
Company Number	02047418
Category	Private Unlimited Company
Incorporation Date	18 August 1986(37 years, 8 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Namechange Limited and Bloomsbury Land Investment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert David Maitland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(5 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (closed 14 March 2017)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Sarah Jane Maitland
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(5 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Sarah Jane Maitland
Nationality	British
Status	Closed
Appointed	06 February 1992(5 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Robert David Maitland 50.00% Ordinary
1 at £1	Sarah Jane Maitland 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 1993 (31 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
21 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Sarah Jane Maitland on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Sarah Jane Maitland on 8 June 2012 (3 pages)
21 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Sarah Jane Maitland on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Robert David Maitland on 8 June 2012 (3 pages)
21 June 2012	Secretary's details changed for Sarah Jane Maitland on 8 June 2012 (3 pages)
21 June 2012	Secretary's details changed for Sarah Jane Maitland on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Robert David Maitland on 8 June 2012 (3 pages)
21 June 2012	Secretary's details changed for Sarah Jane Maitland on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Robert David Maitland on 8 June 2012 (3 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Robert David Maitland on 6 February 2010 (2 pages)
16 February 2010	Director's details changed for Robert David Maitland on 6 February 2010 (2 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Robert David Maitland on 6 February 2010 (2 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2009	Return made up to 06/02/09; no change of members (4 pages)
4 March 2009	Return made up to 06/02/09; no change of members (4 pages)
19 February 2008	Return made up to 06/02/08; no change of members (7 pages)
19 February 2008	Return made up to 06/02/08; no change of members (7 pages)
21 February 2007	Return made up to 06/02/07; full list of members (7 pages)
21 February 2007	Return made up to 06/02/07; full list of members (7 pages)
21 February 2006	Return made up to 06/02/06; full list of members (7 pages)
21 February 2006	Return made up to 06/02/06; full list of members (7 pages)
14 February 2005	Return made up to 06/02/05; full list of members (7 pages)
14 February 2005	Return made up to 06/02/05; full list of members (7 pages)
19 February 2004	Return made up to 06/02/04; full list of members (7 pages)
19 February 2004	Return made up to 06/02/04; full list of members (7 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 06/02/02; full list of members (6 pages)
11 February 2002	Return made up to 06/02/02; full list of members (6 pages)
16 February 2001	Return made up to 06/02/01; full list of members (6 pages)
16 February 2001	Return made up to 06/02/01; full list of members (6 pages)
17 February 2000	Return made up to 06/02/00; full list of members (6 pages)
17 February 2000	Return made up to 06/02/00; full list of members (6 pages)
5 March 1999	Return made up to 06/02/99; full list of members 363(287) ‐ Registered office changed on 05/03/99 (6 pages)
5 March 1999	Return made up to 06/02/99; full list of members 363(287) ‐ Registered office changed on 05/03/99 (6 pages)
10 February 1998	Return made up to 06/02/98; no change of members (4 pages)
10 February 1998	Return made up to 06/02/98; no change of members (4 pages)
7 February 1997	Return made up to 06/02/97; no change of members (4 pages)
7 February 1997	Return made up to 06/02/97; no change of members (4 pages)
8 February 1996	Return made up to 06/02/96; full list of members (6 pages)
8 February 1996	Return made up to 06/02/96; full list of members (6 pages)

Bollage

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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