| Company Name | Bolitex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05367993 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Cengiz Ilhan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 September 2009) |
| Role | Manager |
| Correspondence Address | 83 Morland Estate Richmond Road London E8 3EQ |
| Secretary Name | Fazli Ilhan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 83 Morland Estate Richmond Road London E8 3EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Goswell Road London EC1M 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,535 |
| Gross Profit | £17,176 |
| Net Worth | £3,175 |
| Cash | £4,436 |
| Current Liabilities | £7,657 |
Accounts
| Latest Accounts | 4 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 July |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2008 | Total exemption full accounts made up to 4 July 2008 (10 pages) |
| 13 November 2008 | Accounting reference date shortened from 31/03/2009 to 04/07/2008 (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 February 2008 | Return made up to 17/02/08; full list of members (6 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 April 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 28 November 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 25 April 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Ad 14/04/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 February 2005 | Incorporation (16 pages) |