| Company Name | Bolton Shippers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06913853 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Kyriacos Paphitis |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 21 Holly Park Holly Park Estate London N4 4BD |
| Secretary Name | D.A Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2009(same day as company formation) |
| Correspondence Address | 16 Krinon Str Limassol 3110 |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kyriacos Paphitis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,297 |
| Current Liabilities | £675,691 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
| 23 February 2011 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
| 23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Secretary's details changed for D.A Secretarial Ltd on 11 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for D.A Secretarial Ltd on 11 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2009 | Secretary appointed D.a secretarial LTD (1 page) |
| 26 May 2009 | Director appointed mr kyriacos paphitis (2 pages) |
| 26 May 2009 | Secretary appointed D.a secretarial LTD (1 page) |
| 26 May 2009 | Director appointed mr kyriacos paphitis (2 pages) |
| 22 May 2009 | Incorporation (20 pages) |
| 22 May 2009 | Appointment terminated director michael clifford (1 page) |
| 22 May 2009 | Incorporation (20 pages) |
| 22 May 2009 | Appointment terminated director michael clifford (1 page) |