| Company Name | Boltz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05468806 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2005(18 years, 10 months ago) |
| Dissolution Date | 3 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jonathan Graeme Ireland |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 23 Dome Hill Peak Caterham Surrey CR3 6EH |
| Director Name | Mrs Jozina Maxine Ireland |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 23 Dome Hill Peak Caterham Surrey CR3 6EH |
| Secretary Name | Mr Jonathan Graeme Ireland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 23 Dome Hill Peak Caterham Surrey CR3 6EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,456 |
| Cash | £118,760 |
| Current Liabilities | £37,052 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (6 pages) |
| 3 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (6 pages) |
| 22 April 2010 | Registered office address changed from 1 Bishops Wharf, Walnut Tree Close, Guildford Surrey GU1 4RA on 22 April 2010 (2 pages) |
| 22 April 2010 | Registered office address changed from 1 Bishops Wharf, Walnut Tree Close, Guildford Surrey GU1 4RA on 22 April 2010 (2 pages) |
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Declaration of solvency (4 pages) |
| 9 April 2010 | Declaration of solvency (4 pages) |
| 9 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 June 2006 | Return made up to 01/06/06; full list of members
|
| 19 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 5 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 5 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 11 August 2005 | Ad 25/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 August 2005 | Ad 25/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 June 2005 | Incorporation (17 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Incorporation (17 pages) |