BOLYN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOLYN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08060845
    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 BOLYN LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BOLYN LTD located?

    Registered Office Address
    3 Kite Wood Road
    HP10 8HH Penn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLYN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BOLYN LTD?

    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

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

    Annual return made up to May 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to May 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Previous accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Appointment of Mrs Linda Arthur as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2012

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BOLYN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, Linda
    Kite Wood Road
    HP10 8HH Penn
    3
    England
    Director
    Kite Wood Road
    HP10 8HH Penn
    3
    England
    United KingdomBritishFinancial Director170986810001
    ARTHUR, Robert Alexander
    Kite Wood Road
    HP10 8HH Penn
    3
    Buckinghamshire
    United Kingdom
    Director
    Kite Wood Road
    HP10 8HH Penn
    3
    Buckinghamshire
    United Kingdom
    EnglandBritishCompany Director132363760002

    Who are the persons with significant control of BOLYN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Arthur
    Penn
    HP10 8HH High Wycombe
    3 Kite Wood Road
    Buckinghamshire
    England
    Apr 06, 2017
    Penn
    HP10 8HH High Wycombe
    3 Kite Wood Road
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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