| Company Name | Bolega Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263702 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Cowie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 November 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (closed 21 November 2000) |
| Role | IT Consultant |
| Correspondence Address | 24 Sutherland Grove Southfields London SW18 5PU |
| Secretary Name | David Alan Clarke |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 13 November 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (closed 21 November 2000) |
| Role | Secretary |
| Correspondence Address | 24 Sutherland Grove London SW18 5PU |
| 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 | 24 Sutherland Grove Southfields London SW18 5PU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 1999 | Application for striking-off (1 page) |
| 16 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 16 July 1998 | Resolutions
|
| 18 December 1997 | Return made up to 15/10/97; full list of members
|
| 26 November 1996 | New director appointed (1 page) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 96 kensington high street london W8 4SG (1 page) |
| 15 October 1996 | Incorporation (10 pages) |