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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-01-11) - GAZ2
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
