| Company Name | Bold Visions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504481 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 28 January 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher David Glynne |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Management Consultant It |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gordon Road Beckenham Kent BR3 3QF |
| Secretary Name | Deborah Ann Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Gordon Road Beckenham Kent BR3 3QF |
Contact
| Website | boldvisions.co.uk |
|---|
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Glynne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,709 |
| Cash | £107,157 |
| Current Liabilities | £3,816 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 28 October 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 March 2016 | Registered office address changed from 2 Gordon Road Beckenham Kent BR3 3QF to 257B Croydon Road Beckenham Kent BR3 3PS on 3 March 2016 (2 pages) |
| 3 March 2016 | Registered office address changed from 2 Gordon Road Beckenham Kent BR3 3QF to 257B Croydon Road Beckenham Kent BR3 3PS on 3 March 2016 (2 pages) |
| 2 March 2016 | Declaration of solvency (3 pages) |
| 2 March 2016 | Declaration of solvency (3 pages) |
| 2 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2016 | Resolutions
|
| 2 March 2016 | Resolutions
|
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 19 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 19 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 24 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 November 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 March 2009 | Director's change of particulars / christopher glynne / 14/02/2008 (1 page) |
| 25 March 2009 | Return made up to 14/02/09; full list of members; amend (10 pages) |
| 25 March 2009 | Return made up to 14/02/09; full list of members; amend (10 pages) |
| 25 March 2009 | Director's change of particulars / christopher glynne / 14/02/2008 (1 page) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 14 February 2008 | Incorporation (13 pages) |
| 14 February 2008 | Incorporation (13 pages) |