| Company Name | Bolomey Baignoires Renovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599453 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Dominique Bolomey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 00 Cp 326 Gland Vaud 1196 |
| Secretary Name | Archeo & Futura Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
Location
| Registered Address | 35 Beaufort Court Admirals Way London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100k at £1 | Dominique Bolomey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 March 2018 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 8 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mrs Dominique Bolomey on 11 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mrs Dominique Bolomey on 11 December 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mrs Dominique Bolomey on 14 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mrs Dominique Bolomey on 14 November 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 February 2011 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 14 February 2011 (1 page) |
| 3 November 2010 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 3 November 2010 (1 page) |
| 12 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
| 9 October 2010 | Termination of appointment of Archeo & Futura Ltd as a secretary (1 page) |
| 9 October 2010 | Director's details changed for Mrs Dominique Bolomey on 21 May 2010 (2 pages) |
| 9 October 2010 | Termination of appointment of Archeo & Futura Ltd as a secretary (1 page) |
| 9 October 2010 | Director's details changed for Mrs Dominique Bolomey on 21 May 2010 (2 pages) |
| 9 October 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 16 March 2010 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2009 | Annual return made up to 21 May 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 21 May 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Registered office address changed from Unit 16 483 Green Lanes London N13 4BS United Kingdom on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Unit 16 483 Green Lanes London N13 4BS United Kingdom on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Unit 16 483 Green Lanes London N13 4BS United Kingdom on 2 November 2009 (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2008 | Incorporation (13 pages) |
| 21 May 2008 | Incorporation (13 pages) |