188-192 Sutton Court Road
London
W4 3HR
Director Name | Bolsdoto Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 10 January 2003(same day as company formation) |
Correspondence Address | Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus |
Secretary Name | Terthur Trading Limited (Corporation) |
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Status | Closed |
Appointed | 10 January 2003(same day as company formation) |
Correspondence Address | Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus |
Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 25 August 2011 (1 page) |
25 August 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 25 August 2011 (1 page) |
31 January 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 January 2011 | Secretary's details changed for Terthur Trading Limited on 10 January 2011 (2 pages) |
14 January 2011 | Secretary's details changed for Terthur Trading Limited on 10 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Bolsdoto Holdings Limited on 10 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Bolsdoto Holdings Limited on 10 January 2011 (2 pages) |
14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
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15 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010 (2 pages) |
16 July 2010 | Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages) |
16 July 2010 | Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 4 February 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Terthur Trading Limited on 4 February 2010 (1 page) |
4 February 2010 | Secretary's details changed for Terthur Trading Limited on 4 February 2010 (1 page) |
4 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Secretary's details changed for Terthur Trading Limited on 4 February 2010 (1 page) |
4 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Bolsdoto Holdings Limited on 4 February 2010 (1 page) |
4 February 2010 | Director's details changed for Bolsdoto Holdings Limited on 4 February 2010 (1 page) |
4 February 2010 | Director's details changed for Bolsdoto Holdings Limited on 4 February 2010 (1 page) |
4 February 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 4 February 2010 (2 pages) |
4 February 2009 | Accounts made up to 31 January 2009 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
26 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
26 January 2009 | Director appointed mr alastair matthew cunningham (1 page) |
26 January 2009 | Director appointed mr alastair matthew cunningham (1 page) |
27 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
27 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
28 July 2008 | Return made up to 10/01/08; full list of members; amend
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28 July 2008 | Return made up to 10/01/08; full list of members; amend
|
4 March 2008 | Return made up to 10/01/08; full list of members (3 pages) |
4 March 2008 | Return made up to 10/01/08; full list of members (3 pages) |
5 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Secretary's particulars changed (1 page) |
5 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Secretary's particulars changed (1 page) |
2 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
2 February 2007 | Accounts made up to 31 January 2007 (2 pages) |
10 February 2006 | Resolutions
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10 February 2006 | Resolutions
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10 February 2006 | Accounts made up to 31 January 2006 (1 page) |
10 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
3 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
3 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
10 February 2005 | Resolutions
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10 February 2005 | Resolutions
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10 February 2005 | Accounts made up to 31 January 2005 (1 page) |
4 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
4 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
23 September 2004 | Amended accounts made up to 31 January 2004 (1 page) |
23 September 2004 | Amended accounts made up to 31 January 2004 (1 page) |
11 February 2004 | Accounts made up to 31 January 2004 (1 page) |
11 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
11 February 2004 | Resolutions
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11 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
11 February 2004 | Resolutions
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11 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
10 January 2003 | Incorporation (16 pages) |