BOLFRAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOLFRAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07890906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLFRAX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOLFRAX LIMITED located?

    Registered Office Address
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    East Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLFRAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for BOLFRAX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOLFRAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    accounts-with-accounts-type-

    5 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 201
    SH01

    Annual return made up to Dec 22, 2012 with full list of shareholders

    5 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    3 pagesAA01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Feb 16, 2012

    • Capital: GBP 201
    4 pagesSH01

    Statement of capital on Feb 29, 2012

    • Capital: GBP 201
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 28/02/2012
    RES13

    Incorporation

    32 pagesNEWINC

    Who are the officers of BOLFRAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, David Robert
    9 Mavor Avenue
    East Kilbride
    G74 4PU Glasgow
    Caley Ocean Systems
    Lanarkshire
    Director
    9 Mavor Avenue
    East Kilbride
    G74 4PU Glasgow
    Caley Ocean Systems
    Lanarkshire
    United KingdomBritishCompany Director67072250002
    MCPHERSON, James Gregor
    9 Mavor Avenue
    East Kilbride
    G74 4PU Glasgow
    Caley Ocean Systems
    Lanarkshire
    Director
    9 Mavor Avenue
    East Kilbride
    G74 4PU Glasgow
    Caley Ocean Systems
    Lanarkshire
    ScotlandBritishCompany Director67072180002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0