BOLT ALLEN MORTGAGE SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

04620174

Incorporation date

17/12/2002

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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08/01/2014

Application to strike the company off the register

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13/12/2013

Director's details changed for Mr Victor Noel Beamish on 2011-12-18

View PDF (2 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

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09/12/2013

Amended accounts made up to 2012-03-31

View PDF (6 pages)

09/12/2013

Amended accounts made up to 2011-03-31

View PDF (6 pages)

09/12/2013

Amended accounts made up to 2010-03-31

View PDF (6 pages)

09/12/2013

Amended accounts made up to 2009-03-31

View PDF (6 pages)

09/12/2013

Amended accounts made up to 2008-03-31

View PDF (6 pages)

09/12/2013

Amended accounts made up to 2007-03-31

View PDF (6 pages)

09/12/2013

Amended accounts made up to 2006-03-31

View PDF (6 pages)

26/11/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (14 pages)

26/11/2013

Annual return made up to 2011-12-18

View PDF (14 pages)

26/11/2013

Termination of appointment of Bolt Allen Ltd as a secretary

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10/11/2013

Statement of capital following an allotment of shares on 2005-05-31

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17/12/2012

Compulsory strike-off action has been discontinued

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15/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/12/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (4 pages)

12/04/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

11/04/2011

Resolutions

View PDF (5 pages)

15/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

04/08/2010

Secretary's details changed for Bolt Allen Ltd on 2009-12-18

View PDF (1 pages)

04/08/2010

Director's details changed for Victor Noel Beamish on 2009-12-18

View PDF (2 pages)

31/07/2010

Appointment of Bolt Allen Ltd as a secretary

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31/07/2010

Termination of appointment of Jonathan Brauka as a secretary

View PDF (1 pages)

31/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/05/2010

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 2010-05-27

View PDF (1 pages)

16/07/2009

Registered office changed on 17/07/2009 from 2ND floor 90 long acre london WC2E 9RA

View PDF (1 pages)

31/05/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

01/05/2009

Registered office changed on 02/05/2009 from 14 buckingham street london WC2N 6DF

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/07/2008

Return made up to 18/12/07; full list of members

View PDF (5 pages)

01/01/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/01/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

07/12/2005

Accounts made up to 2005-03-31

View PDF (12 pages)

17/03/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

01/03/2005

Registered office changed on 02/03/05 from: 1 the courtyard chalvington hailsham east sussex BN27 3TD

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

19/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

25/08/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

23/02/2004

Ad 10/11/03--------- £ si 24@1=24 £ ic 101/125

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23/02/2004

Ad 05/11/03--------- £ si 1@1=1 £ ic 100/101

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23/02/2004

New director appointed

View PDF (2 pages)

09/11/2003

Nc inc already adjusted 04/11/03

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09/11/2003

Resolutions

View PDF (2 pages)

30/09/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

15/08/2003

Particulars of mortgage/charge

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19/06/2003

Certificate of change of name

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18/06/2003

Ad 17/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/01/2003

Registered office changed on 20/01/03 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

New secretary appointed

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (2 pages)

17/12/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
GOWER SECRETARIES LIMITED	Corporate Secretary	17/12/2002 - 01/01/2003	346
Bolt, Paul Jack	Director	01/01/2003 - Present	22
GOWER NOMINEES LIMITED	Corporate Director	17/12/2002 - 01/01/2003	328
BOLT ALLEN LTD	Corporate Secretary	31/05/2008 - 24/11/2013	-
Brauka, Jonathan	Secretary	18/01/2005 - 30/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BOLT ALLEN MORTGAGE SPECIALISTS LIMITED

BOLT ALLEN MORTGAGE SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at 24 Crossway, Petts Wood, Kent BR5 1PE. There are currently 2 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 BOLT ALLEN MORTGAGE SPECIALISTS LIMITED?

BOLT ALLEN MORTGAGE SPECIALISTS LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 05/05/2014.

Where is BOLT ALLEN MORTGAGE SPECIALISTS LIMITED located?

BOLT ALLEN MORTGAGE SPECIALISTS LIMITED is registered at 24 Crossway, Petts Wood, Kent BR5 1PE.

What does BOLT ALLEN MORTGAGE SPECIALISTS LIMITED do?

BOLT ALLEN MORTGAGE SPECIALISTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BOLT ALLEN MORTGAGE SPECIALISTS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.