| Company Name | Bolenge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09603521 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2015(8 years, 11 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Luta Falanga |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2015(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 January 2018) |
| Role | Healthcare Assistant |
| Country of Residence | England |
| Correspondence Address | 19 Arado House.29 Blvd Drive Flat 19 Arado House London NW9 5QX |
| Secretary Name | Miss Amanda Falanga |
|---|---|
| Status | Closed |
| Appointed | 01 June 2015(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | 19 Arado House.29blvd Driven Flat 19 Arado House . 29 Blvd Drive London Barnet NW9 5QX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 19 Arado House 29 Boulevard Drive London NW9 5QX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Luta Falanga 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 20 February 2017 | Total exemption full accounts made up to 30 May 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 18 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 5 June 2015 | Appointment of Miss Amanda Falanga as a secretary on 1 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Miss Luta Falanga as a director on 1 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Miss Amanda Falanga as a secretary on 1 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Miss Luta Falanga as a director on 1 June 2015 (2 pages) |
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|
| 21 May 2015 | Termination of appointment of Peter Valaitis as a director on 21 May 2015 (1 page) |