| Company Name | Bolega Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263680 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kristina Howe |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 February 1998(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 January 2001) |
| Role | IT |
| Correspondence Address | 74 Blackfriars Road London SE1 8HA |
| Secretary Name | Russell Lynden Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 63 West Hill Wembley Middlesex HA9 9RP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 74 Blackfriars Road Waterloo London SE1 8HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 31 July 2000 | Application for striking-off (1 page) |
| 29 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 8 August 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 26 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 14 October 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 27 February 1998 | Return made up to 30/09/97; full list of members (8 pages) |
| 27 February 1998 | New director appointed (2 pages) |
| 27 February 1998 | New secretary appointed (2 pages) |
| 27 February 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Director resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 96 kensington high street london W8 4SG (1 page) |
| 15 October 1996 | Incorporation (10 pages) |