Bolana Limited

Company Name	Bolana Limited
Company Status	Dissolved
Company Number	04334638
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)
Dissolution Date	25 February 2015 (9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Mariya Gakeva
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	01 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 12 months (closed 25 February 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	37 Scafell Drive Newcastle Upon Tyne Tyne & Wear NE5 3XN

Secretary Name	Mr Ivan Gakev
Status	Closed
Appointed	25 February 2010(8 years, 2 months after company formation)
Appointment Duration	5 years (closed 25 February 2015)
Role	Company Director
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Secretary Name	Atanas Georgios Petros
Nationality	Hellenic
Status	Resigned
Appointed	01 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2002)
Role	Company Director
Correspondence Address	90 Saint Georges Terrace Flat 1a Tyne And Wear Jesmond Newcastle Upon Tyne NE2 2DL

Secretary Name	Krasimira Paunova
Nationality	Bulgarian
Status	Resigned
Appointed	09 June 2002(6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	73 Barbot Close Edmonton London N9 9XQ

Secretary Name	Mrs Katya Penova
Nationality	Bulgarian
Status	Resigned
Appointed	27 March 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2010)
Role	Secretary
Correspondence Address	37 Scafell Drive Newcastle Upon Tyne Tyne And Wear NE5 3XN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.bolanacleaning.co.uk

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mariya Gakeva 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,810
Cash	£4,910
Current Liabilities	£1,101

Accounts

Latest Accounts	28 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 February 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
25 November 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
13 June 2014	Registered office address changed from Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds Tyne and Wear LS20 9AT on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds Tyne and Wear LS20 9AT on 13 June 2014 (2 pages)
20 December 2013	Registered office address changed from 37 Scafell Drive Newcastle upon Tyne NE5 3XN England on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from 37 Scafell Drive Newcastle upon Tyne NE5 3XN England on 20 December 2013 (2 pages)
19 December 2013	Appointment of a voluntary liquidator (1 page)
19 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2013	Appointment of a voluntary liquidator (1 page)
19 December 2013	Statement of affairs with form 4.19 (6 pages)
19 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2013	Statement of affairs with form 4.19 (6 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
7 March 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 100 (3 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 100 (3 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 100 (3 pages)
29 December 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
16 June 2011	Registered office address changed from 49 Bolingbroke Street Newcastle upon Tyne Tyne and Wear NE6 5PH England on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 49 Bolingbroke Street Newcastle upon Tyne Tyne and Wear NE6 5PH England on 16 June 2011 (1 page)
29 March 2011	Registered office address changed from 37 Scafell Drive Newcastle upon Tyne NE5 3XN on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 37 Scafell Drive Newcastle upon Tyne NE5 3XN on 29 March 2011 (1 page)
17 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 February 2010	Termination of appointment of Katya Penova as a secretary (1 page)
25 February 2010	Appointment of Mr Ivan Gakev as a secretary (1 page)
25 February 2010	Appointment of Mr Ivan Gakev as a secretary (1 page)
25 February 2010	Termination of appointment of Katya Penova as a secretary (1 page)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mariya Gakeva on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mariya Gakeva on 27 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
10 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
10 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
25 November 2008	Return made up to 07/11/08; full list of members (3 pages)
25 November 2008	Return made up to 07/11/08; full list of members (3 pages)
11 June 2008	Appointment terminated secretary krasimira paunova (1 page)
11 June 2008	Appointment terminated secretary krasimira paunova (1 page)
11 June 2008	Secretary appointed mrs. Katya penova (1 page)
11 June 2008	Secretary appointed mrs. Katya penova (1 page)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
30 November 2007	Return made up to 07/11/07; no change of members (6 pages)
30 November 2007	Return made up to 07/11/07; no change of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
13 December 2006	Return made up to 07/11/06; full list of members (6 pages)
13 December 2006	Return made up to 07/11/06; full list of members (6 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
17 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2005	Registered office changed on 18/08/05 from: 80 haydon close red house farm newcastle upon tyne north gosforth NE3 2BZ (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 80 haydon close red house farm newcastle upon tyne north gosforth NE3 2BZ (1 page)
11 November 2004	Return made up to 07/11/04; full list of members (6 pages)
11 November 2004	Return made up to 07/11/04; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
20 September 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
15 March 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
15 March 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
13 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
28 May 2003	Registered office changed on 28/05/03 from: 60 reid park road jesmond newcastle upon tyne NE2 2ES (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 60 reid park road jesmond newcastle upon tyne NE2 2ES (1 page)
4 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Registered office changed on 19/09/02 from: 69 linnet close edmonton london N9 8UH (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 69 linnet close edmonton london N9 8UH (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 90 saint georges terrace newcastle upon tyne jesmond tyne & wear NE2 2DL (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 90 saint georges terrace newcastle upon tyne jesmond tyne & wear NE2 2DL (1 page)
25 June 2002	New secretary appointed (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	New secretary appointed (1 page)
25 June 2002	Director's particulars changed (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 47 lonsdale terrace west jesmond newcastle upon tyne NE2 3HQ (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 47 lonsdale terrace west jesmond newcastle upon tyne NE2 3HQ (1 page)
26 April 2002	Secretary's particulars changed (1 page)
26 April 2002	Secretary's particulars changed (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: 25 henty close battersea london SW11 4AH (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 25 henty close battersea london SW11 4AH (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 December 2001	Incorporation (7 pages)
5 December 2001	Incorporation (7 pages)

Bolana Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies