• UK
  • BOLERO ONE LIMITED - 17-19, Station Road West, Oxted, Surrey, United Kingdom

Company Information

Company registration number
05400921
Company Status
CLOSED
Country
United Kingdom
Registered Address
17-19
Station Road West
Oxted
Surrey
RH8 9EE
17-19, Station Road West, Oxted, Surrey, RH8 9EE UK

Management

Managing Directors
DAVID JOHN VETTERS BODEN
DAVID JOHN VETTERS BODEN
Company secretaries
DAVID JOHN VETTERS BODEN

Company Details

Type of Business
ltd
Incorporated
2005-03-22
Dissolved on
2011-01-11
SIC/NACE
7011 - Development & sell real estate

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2009-03-31
Last Return Made Up To:
2009-03-22

BOLERO ONE LIMITED Company Description

BOLERO ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05400921. Its current trading status is "closed". It was registered 2005-03-22. It has declared SIC or NACE codes as "7011 - Development & sell real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-03-31. The latest annual return was filed up to 2009-03-22.It can be contacted at 17-19 .
More information

Get BOLERO ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bolero One Limited - 17-19, Station Road West, Oxted, Surrey, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • STRUCK OFF AND DISSOLVED (2011-01-11) - GAZ2

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  • FIRST GAZETTE (2010-07-20) - GAZ1

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-30) - AA

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  • REGISTERED OFFICE CHANGED ON 30/07/2010 FROM (2010-07-30) - AD01

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  • RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS (2009-05-18) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR WILLIAM ROSE (2009-01-05) - 288b

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  • 31/03/07 TOTAL EXEMPTION SMALL (2008-08-13) - AA

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-08-13) - AA

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  • RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS (2008-05-12) - 363a

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  • RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS (2007-03-23) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-25) - AA

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  • RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS (2006-06-26) - 363a

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  • AD 24/05/05--------- (2006-06-27) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2005-08-24) - 288a

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  • SECRETARY RESIGNED (2005-08-09) - 288b

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  • NEW SECRETARY APPOINTED (2005-08-09) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-08-05) - 395

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  • DIRECTOR RESIGNED (2005-07-30) - 288b

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  • NEW DIRECTOR APPOINTED (2005-07-30) - 288a

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  • SECRETARY RESIGNED (2005-03-22) - 288b

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  • INCORPORATION DOCUMENTS (2005-03-22) - NEWINC

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