BOLTANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBOLTANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11270116
    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 BOLTANA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOLTANA LIMITED located?

    Registered Office Address
    329 Greenford Road
    UB6 8RE Greenford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOLTANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 11 Commerce Road Wood Green London N22 4DZ United Kingdom to 329 Greenford Road Greenford Middlesex UB6 8RE on Apr 11, 2018

    2 pagesAD01

    Appointment of Mr Hamza Kilinc as a director on Mar 23, 2018

    3 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Mar 22, 2018

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 22, 2018

    Statement of capital on Mar 22, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BOLTANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILINC, Hamza
    Greenford Road
    UB6 8RE Greenford
    329
    Middlesex
    England
    Director
    Greenford Road
    UB6 8RE Greenford
    329
    Middlesex
    England
    EnglandBritish83492410001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritish133664840001

    What are the latest statements on persons with significant control for BOLTANA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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