Boltland Properties Limited

Company Name	Boltland Properties Limited
Company Status	Dissolved
Company Number	05735953
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michel Pascal Jordan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	09 March 2006(same day as company formation)
Role	Company Director Business Man
Country of Residence	United Kingdom
Correspondence Address	16 Howitt Road London NW3 4LL

Secretary Name	Eva Kurz
Nationality	German
Status	Closed
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Howitt Road London NW3 4LL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	102 Belsize Lane London NW3 5BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

99 at £1	Central Europe Commodities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99
Current Liabilities	£15,035

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Application to strike the company off the register (3 pages)
21 February 2014	Application to strike the company off the register (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2013	Satisfaction of charge 1 in full (3 pages)
29 October 2013	Satisfaction of charge 4 in full (3 pages)
29 October 2013	Satisfaction of charge 2 in full (3 pages)
29 October 2013	Satisfaction of charge 5 in full (3 pages)
29 October 2013	Satisfaction of charge 4 in full (3 pages)
29 October 2013	Satisfaction of charge 6 in full (3 pages)
29 October 2013	Satisfaction of charge 3 in full (3 pages)
29 October 2013	Satisfaction of charge 2 in full (3 pages)
29 October 2013	Satisfaction of charge 6 in full (3 pages)
29 October 2013	Satisfaction of charge 1 in full (3 pages)
29 October 2013	Satisfaction of charge 3 in full (3 pages)
29 October 2013	Satisfaction of charge 5 in full (3 pages)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
1 August 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 99 (4 pages)
1 August 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 99 (4 pages)
1 August 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 99 (4 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
16 May 2008	Return made up to 09/03/08; full list of members (3 pages)
16 May 2008	Return made up to 09/03/08; full list of members (3 pages)
15 April 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
15 April 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (5 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (5 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
15 May 2007	Return made up to 09/03/07; full list of members (2 pages)
15 May 2007	Return made up to 09/03/07; full list of members (2 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (4 pages)
18 July 2006	Particulars of mortgage/charge (4 pages)
4 April 2006	Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
23 March 2006	Ad 20/03/06--------- £ si 99@2=198 £ ic 1/199 (2 pages)
23 March 2006	Ad 20/03/06--------- Â£ si 99@2=198 Â£ ic 1/199 (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
9 March 2006	Incorporation (14 pages)
9 March 2006	Incorporation (14 pages)

Boltland Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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