okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOLSER PLC

Register to unlock more data on OkredoRegister

BOLSER PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05140206

Incorporation date

27/05/2004

Size

Group

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Acre House 11-15 William Road, London NW1 3ERCopy
copy info iconCopy
See on map
Latest events (Record since 27/05/2004)
dot icon06/01/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon23/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/08/2012
Statement of capital following an allotment of shares on 2012-06-13
View PDF (3 pages)
dot icon03/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (24 pages)
dot icon11/06/2012
Termination of appointment of Pedro Pablo Hinojosa Flores as a director on 2012-03-27
View PDF (1 pages)
dot icon05/06/2012
Annual return made up to 2012-05-28 no member list
View PDF (15 pages)
dot icon15/04/2012
Termination of appointment of Javier Taborga Ibarguen as a director on 2012-03-27
View PDF (1 pages)
dot icon15/04/2012
Appointment of Dr Robert Ian Wingfield as a director on 2012-03-27
View PDF (2 pages)
dot icon04/04/2012
Cancellation of shares by a PLC. Statement of capital on 2012-03-12
View PDF (4 pages)
dot icon29/11/2011
Statement of capital following an allotment of shares on 2011-11-29
View PDF (3 pages)
dot icon10/11/2011
Consolidation of shares on 2011-10-06
View PDF (5 pages)
dot icon03/11/2011
Resolutions
View PDF (11 pages)
dot icon25/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (24 pages)
dot icon24/07/2011
Statement of capital following an allotment of shares on 2011-07-22
View PDF (3 pages)
dot icon21/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (16 pages)
dot icon16/06/2011
Director's details changed for Mr Tony Sharp on 2011-05-25
View PDF (2 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-02-09
View PDF (3 pages)
dot icon20/02/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (4 pages)
dot icon01/02/2011
Appointment of Fisher Secretaries Limited as a secretary
View PDF (2 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (4 pages)
dot icon12/01/2011
Registered office address changed from 2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-01-13
View PDF (2 pages)
dot icon09/01/2011
Termination of appointment of Computershare Company Seretarial Services Limited as a secretary
View PDF (2 pages)
dot icon22/12/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon21/12/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (3 pages)
dot icon10/11/2010
Auditor's resignation
View PDF (1 pages)
dot icon25/10/2010
Previous accounting period extended from 2010-05-31 to 2010-06-30
View PDF (3 pages)
dot icon07/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon07/07/2010
Resolutions
View PDF (12 pages)
dot icon04/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (27 pages)
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-03-10
View PDF (5 pages)
dot icon31/03/2010
Termination of appointment of Preston Shea as a director
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Julius Csurgo as a director
View PDF (2 pages)
dot icon25/03/2010
Appointment of Pedro Pablo Hinojosa Flores as a director
View PDF (3 pages)
dot icon25/03/2010
Appointment of Javier Taborga Ibarguen as a director
View PDF (3 pages)
dot icon16/03/2010
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2010-03-17
View PDF (2 pages)
dot icon16/03/2010
Appointment of Computershare Company Seretarial Services Limited as a secretary
View PDF (3 pages)
dot icon16/03/2010
Termination of appointment of Uk Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon14/03/2010
Termination of appointment of Uk Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon03/02/2010
Statement of capital following an allotment of shares on 2009-11-04
View PDF (2 pages)
dot icon23/09/2009
Ad 15/09/09 gbp si [email protected]=10000 gbp ic 20430/30430
View PDF (1 pages)
dot icon23/09/2009
Accounts made up to 2009-05-31
View PDF (6 pages)
dot icon21/09/2009
Ad 17/09/09 gbp si [email protected]=330 gbp ic 10100/10430
View PDF (5 pages)
dot icon17/09/2009
Gbp nc 1000/1000000 01/10/07
View PDF (2 pages)
dot icon15/09/2009
Director appointed mr tony sharp
View PDF (1 pages)
dot icon25/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/06/2009
Return made up to 28/05/09; full list of members
View PDF (4 pages)
dot icon29/04/2009
Director's Change of Particulars / julius csurgo / 29/04/2009 / HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: ; Post Code was: , now: 3011; Country was: canada, now: holland
View PDF (1 pages)
dot icon24/09/2008
Accounts made up to 2008-05-31
View PDF (1 pages)
dot icon24/09/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon29/05/2008
Return made up to 28/05/08; full list of members
View PDF (4 pages)
dot icon28/05/2008
Director appointed mr preston shea
View PDF (1 pages)
dot icon27/05/2008
Appointment Terminated Director uk company directors LTD
View PDF (1 pages)
dot icon10/02/2008
Accounts made up to 2007-05-31
View PDF (1 pages)
dot icon30/01/2008
Resolutions
View PDF (1 pages)
dot icon13/11/2007
New director appointed
View PDF (2 pages)
dot icon06/11/2007
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon06/11/2007
Auditor's statement
View PDF (1 pages)
dot icon06/11/2007
Auditor's report
View PDF (1 pages)
dot icon06/11/2007
Balance Sheet
View PDF (1 pages)
dot icon06/11/2007
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon06/11/2007
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon06/11/2007
Re-registration of Memorandum and Articles
View PDF (8 pages)
dot icon06/11/2007
Resolutions
View PDF (1 pages)
dot icon09/08/2007
Return made up to 28/05/07; full list of members
View PDF (2 pages)
dot icon14/02/2007
New director appointed
View PDF (1 pages)
dot icon14/02/2007
Director resigned
View PDF (1 pages)
dot icon25/07/2006
Accounts made up to 2006-05-31
View PDF (1 pages)
dot icon01/06/2006
Return made up to 28/05/06; full list of members
View PDF (2 pages)
dot icon16/08/2005
Accounts made up to 2005-05-31
View PDF (1 pages)
dot icon10/07/2005
Return made up to 28/05/05; full list of members
View PDF (2 pages)
dot icon27/05/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BOLSER PLC has not submitted financial statements

BOLSER PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOLSER PLC

BOLSER PLC is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLSER PLC?

toggle

BOLSER PLC is currently Dissolved. It was registered on 27/05/2004 and dissolved on 06/01/2014.

Where is BOLSER PLC located?

toggle

BOLSER PLC is registered at Acre House 11-15 William Road, London NW1 3ER.

What does BOLSER PLC do?

toggle

BOLSER PLC operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BOLSER PLC?

toggle

The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.