London
SW1W 0SR
Director Name | Darren Ian Brown |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Higgison House 381-383 City Road London EC1V 1NW |
Director Name | Colin Leslie Bates |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2011(1 year, 5 months after company formation) |
Appointment Duration | 3 weeks (resigned 10 May 2011) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Elvira Fazylova |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Kazakhstan |
Status | Resigned |
Appointed | 16 June 2011(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 November 2014) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | Higgison House 381-383 City Road London EC1V 1NW |
Secretary Name | Stephen Bailey |
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Status | Resigned |
Appointed | 27 September 2012(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 March 2021) |
Role | Company Director |
Correspondence Address | Higgison House 381-383 City Road London EC1V 1NW |
Website | bolashak-international.com |
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Telephone | 01252 302381 |
Telephone region | Aldershot |
Registered Address | Higgison House 381-383 City Road London EC1V 1NW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Dala Services Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £133,647 |
Cash | £133,010 |
Current Liabilities | £1,176,414 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
3 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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29 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
25 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
9 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
22 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
23 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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1 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
1 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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7 November 2014 | Appointment of Timothy Bentham as a director on 5 November 2014 (2 pages) |
7 November 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
7 November 2014 | Appointment of Timothy Bentham as a director on 5 November 2014 (2 pages) |
7 November 2014 | Termination of appointment of Elvira Fazylova as a director on 5 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Elvira Fazylova as a director on 5 November 2014 (1 page) |
7 November 2014 | Appointment of Timothy Bentham as a director on 5 November 2014 (2 pages) |
7 November 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
7 November 2014 | Termination of appointment of Elvira Fazylova as a director on 5 November 2014 (1 page) |
22 April 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
22 April 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
13 January 2014 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
13 January 2014 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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6 February 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
6 February 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
21 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Appointment of Stephen Bailey as a secretary (1 page) |
27 September 2012 | Appointment of Stephen Bailey as a secretary (1 page) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Termination of appointment of Colin Bates as a director (1 page) |
21 November 2011 | Termination of appointment of Colin Bates as a director (1 page) |
8 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 August 2011 | Appointment of Elvira Fazylova as a director (2 pages) |
5 August 2011 | Appointment of Elvira Fazylova as a director (2 pages) |
5 May 2011 | Appointment of Colin Leslie Bates as a director (2 pages) |
5 May 2011 | Termination of appointment of Darren Brown as a director (1 page) |
5 May 2011 | Termination of appointment of Darren Brown as a director (1 page) |
5 May 2011 | Appointment of Colin Leslie Bates as a director (2 pages) |
5 April 2011 | Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page) |
5 April 2011 | Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
26 March 2010 | Company name changed bolashak london LTD\certificate issued on 26/03/10 (2 pages) |
26 March 2010 | Change of name notice (2 pages) |
26 March 2010 | Resolutions
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26 March 2010 | Resolutions
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26 March 2010 | Change of name notice (2 pages) |
26 March 2010 | Company name changed bolashak london LTD\certificate issued on 26/03/10 (2 pages) |
6 November 2009 | Incorporation (35 pages) |
6 November 2009 | Incorporation (35 pages) |