BOLTBLUE

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BOLTBLUE

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Key Data

Status

Dissolved

Company No.

03915236Copy
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Incorporation date

24/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MATRIX COMPLEX, 91 Peterborough Road, London SW6 3BUCopy
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Latest events (Record since 24/01/2000)
dot icon17/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2013
First Gazette notice for voluntary strike-off
dot icon20/02/2013
Application to strike the company off the register
dot icon01/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon20/06/2011
Registered office address changed from C/O Ilaw Legal Services Limited 1 Temple Avenue London EC4Y 0HA United Kingdom on 2011-06-21
dot icon14/04/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon13/04/2011
Director's details changed for Mr Michael K Brown on 2009-10-01
dot icon13/04/2011
Director's details changed for Michael Francis Robilotto on 2009-10-01
dot icon13/04/2011
Director's details changed for Brian Hardy on 2009-10-01
dot icon11/05/2010
Cancellation of shares. Statement of capital on 2010-05-12
dot icon15/04/2010
Resolutions
dot icon05/04/2010
Re-registration assent
dot icon05/04/2010
Certificate of re-registration from Limited to Unlimited
dot icon05/04/2010
Re-registration of Memorandum and Articles
dot icon05/04/2010
Re-registration from a private limited company to a private unlimited company
dot icon31/03/2010
Registered office address changed from Office 122 405 Kings Road London SW10 0BB England on 2010-04-01
dot icon16/03/2010
Termination of appointment of Michelle Tsang as a director
dot icon23/02/2010
Statement of capital following an allotment of shares on 2009-07-03
dot icon21/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon18/02/2010
Registered office address changed from 2nd Floor 50 Cannon Street London EC4N 6JJ on 2010-02-19
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/11/2009
Statement of capital following an allotment of shares on 2007-07-03
dot icon02/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/09/2009
Miscellaneous
dot icon01/09/2009
Auditor's resignation
dot icon15/05/2009
Return made up to 25/01/09; full list of members; amend
dot icon14/05/2009
Return made up to 25/01/09; full list of members
dot icon23/04/2009
Appointment Terminated Director leonard waverman
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 4
dot icon22/03/2009
Resolutions
dot icon22/03/2009
Resolutions
dot icon02/02/2009
Group of companies' accounts made up to 2008-03-31
dot icon22/01/2009
Return made up to 25/01/08; no change of members
dot icon04/11/2008
Resolutions
dot icon13/10/2008
Appointment Terminated Secretary shirley james
dot icon18/03/2008
Certificate of re-registration from Public Limited Company to Private
dot icon18/03/2008
Application for reregistration from PLC to private
dot icon18/03/2008
Re-registration of Memorandum and Articles
dot icon18/03/2008
Resolutions
dot icon30/10/2007
Declaration of satisfaction of mortgage/charge
dot icon30/10/2007
Particulars of mortgage/charge
dot icon27/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon26/10/2007
Return made up to 25/01/07; full list of members
dot icon26/10/2007
Director's particulars changed
dot icon19/08/2007
Director's particulars changed
dot icon09/07/2007
Secretary's particulars changed
dot icon11/06/2007
Registered office changed on 12/06/07 from: payne house 16 earl street london EC2A 2LY
dot icon06/04/2007
Particulars of mortgage/charge
dot icon01/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon21/07/2006
Particulars of mortgage/charge
dot icon26/06/2006
Director resigned
dot icon15/06/2006
Ad 04/04/06--------- us$ si [email protected]=12801 us$ ic 196429/209230
dot icon14/06/2006
Nc inc already adjusted 01/04/06
dot icon01/06/2006
New secretary appointed
dot icon01/06/2006
Secretary resigned
dot icon01/06/2006
Conso div 01/04/06
dot icon01/06/2006
Ad 01/04/06--------- us$ si [email protected]= 176787 us$ ic 19642/196429
dot icon07/05/2006
Certificate of re-registration from Private to Public Limited Company
dot icon07/05/2006
Re-registration of Memorandum and Articles
dot icon07/05/2006
Balance Sheet
dot icon07/05/2006
Auditor's report
dot icon07/05/2006
Auditor's statement
dot icon07/05/2006
Declaration on reregistration from private to PLC
dot icon07/05/2006
Application for reregistration from private to PLC
dot icon07/05/2006
Resolutions
dot icon07/05/2006
Resolutions
dot icon07/05/2006
Resolutions
dot icon07/05/2006
Resolutions
dot icon07/05/2006
Resolutions
dot icon07/05/2006
Resolutions
dot icon02/05/2006
Ad 31/01/06-17/02/06 us$ si [email protected]= 2204 us$ ic 17438/19642
dot icon15/02/2006
Return made up to 25/01/06; full list of members
dot icon03/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon31/08/2005
Return made up to 20/01/05; full list of members
dot icon31/08/2005
Director's particulars changed
dot icon18/08/2005
S-div 01/07/05
dot icon10/07/2005
Resolutions
dot icon10/07/2005
Resolutions
dot icon09/07/2005
Resolutions
dot icon09/07/2005
Resolutions
dot icon09/07/2005
Resolutions
dot icon07/07/2005
Resolutions
dot icon07/07/2005
Resolutions
dot icon07/07/2005
Resolutions
dot icon07/07/2005
£ nc 0/26250 09/12/03
dot icon23/12/2004
Group of companies' accounts made up to 2004-03-31
dot icon07/12/2004
Director resigned
dot icon07/12/2004
New director appointed
dot icon26/07/2004
Auditor's resignation
dot icon20/04/2004
Return made up to 25/01/04; full list of members
dot icon20/04/2004
Director's particulars changed
dot icon19/01/2004
Full accounts made up to 2003-03-31
dot icon01/09/2003
Registered office changed on 02/09/03 from: c/o osborne clarke 7TH floor hillgate house 26 old bailey london EC4M 7HW
dot icon10/07/2003
Ad 01/07/02--------- us$ si [email protected]
dot icon10/07/2003
Ad 01/07/01--------- us$ si [email protected]
dot icon10/07/2003
Ad 22/12/00--------- us$ si [email protected]
dot icon10/07/2003
Ad 03/11/00--------- us$ si [email protected]
dot icon09/07/2003
New secretary appointed
dot icon09/07/2003
Secretary resigned
dot icon30/03/2003
Return made up to 25/01/03; change of members
dot icon12/11/2002
Full accounts made up to 2002-03-31
dot icon11/08/2002
New director appointed
dot icon07/07/2002
Ad 21/03/02-01/05/02 us$ si [email protected]=546 us$ ic 16859/17405
dot icon10/04/2002
Registered office changed on 11/04/02 from: clerkenwell house 67 clerkenwell road london EC1R 5BL
dot icon05/03/2002
Return made up to 25/01/02; change of members
dot icon05/03/2002
Director's particulars changed
dot icon21/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/08/2001
New director appointed
dot icon02/08/2001
Director's particulars changed
dot icon30/07/2001
New secretary appointed
dot icon30/07/2001
Registered office changed on 31/07/01 from: 1 cornhill london EC3V 3ND
dot icon30/07/2001
Secretary resigned
dot icon24/04/2001
Return made up to 25/01/01; full list of members
dot icon22/02/2001
New director appointed
dot icon07/02/2001
New director appointed
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon04/02/2001
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon01/02/2001
Certificate of change of name
dot icon29/01/2001
Us$ ic 19298/16183 22/09/00 us$ sr [email protected]=3115
dot icon25/01/2001
Director's particulars changed
dot icon03/01/2001
Ad 15/09/00-28/09/00 us$ si [email protected]=48 us$ ic 19250/19298
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Us$ nc 21875/26250 22/12/00
dot icon03/01/2001
Ad 10/04/00--------- us$ si [email protected]=1750 us$ ic 17500/19250
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Us$ nc 17500/21875 17/03/00
dot icon25/04/2000
Ad 17/03/00--------- us$ si [email protected]=1750 us$ ic 15750/17500
dot icon25/04/2000
Ad 25/01/00--------- us$ si [email protected]=15749 us$ ic 1/15750
dot icon12/03/2000
Registered office changed on 13/03/00 from: crown house 72 hammersmith road london W14 8UD
dot icon13/02/2000
New director appointed
dot icon13/02/2000
Secretary resigned
dot icon24/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2010
dot iconLast accounts made up to
30/03/2009View PDF

Confirmation

dot iconLast statement dated
30/03/2009
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Financial Ratios

BOLTBLUE has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOLTBLUE

BOLTBLUE is a Dissolved company incorporated on 24/01/2000 with the registered office located at C/O MATRIX COMPLEX, 91 Peterborough Road, London SW6 3BU. 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 BOLTBLUE?

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BOLTBLUE is currently Dissolved. It was registered on 24/01/2000 and dissolved on 17/06/2013.

Where is BOLTBLUE located?

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BOLTBLUE is registered at C/O MATRIX COMPLEX, 91 Peterborough Road, London SW6 3BU.

What does BOLTBLUE do?

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BOLTBLUE operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BOLTBLUE?

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The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.