Company NameBoldmount Limited
Company StatusDissolved
Company Number03862034
CategoryPrivate Limited Company
Incorporation Date20 October 1999(24 years, 6 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameIvana Veselinovic
Date of BirthNovember 1961 (Born 62 years ago)
NationalityYugoslav
StatusClosed
Appointed20 October 1999(same day as company formation)
RoleEconomist
Correspondence AddressLopudska 3
Beograd
Yugoslavia
Secretary NameHCW Secretaries Limited (Corporation)
StatusClosed
Appointed20 October 1999(same day as company formation)
Correspondence AddressSt Bride's House
10 Salisbury Square
London
EC4Y 8EH
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed20 October 1999(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1999(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB

Location

Registered AddressSt Bride's House
10 Salisbury Square
London
EC4Y 8EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2004Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
23 June 2004Application for striking-off (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2003Return made up to 20/10/03; full list of members (5 pages)
29 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 February 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
28 November 2002Return made up to 20/10/02; full list of members (5 pages)
14 November 2001Return made up to 20/10/01; full list of members (6 pages)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2000Return made up to 20/10/00; full list of members (6 pages)
23 May 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 December 1999Ad 20/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999Secretary resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Registered office changed on 30/12/99 from: 60 tabernacle street london EC2A 4NB (1 page)
30 December 1999New secretary appointed (2 pages)
20 October 1999Incorporation (15 pages)