About

Registered Number: 04334638
Date of Incorporation: 05/12/2001 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2015 (9 years and 2 months ago)
Registered Address: Oxford Chambers Oxford Road, Guiseley, Leeds, LS20 9AT

 

Having been setup in 2001, Bolana Ltd has its registered office in Leeds, it has a status of "Dissolved". There are 4 directors listed for Bolana Ltd in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GAKEV, Ivan 25 February 2010 - 1
PAUNOVA, Krasimira 09 June 2002 26 March 2008 1
PENOVA, Katya 27 March 2008 25 February 2010 1
PETROS, Atanas Georgios 01 March 2002 10 June 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 25 November 2014
AD01 - Change of registered office address 13 June 2014
AD01 - Change of registered office address 20 December 2013
RESOLUTIONS - N/A 19 December 2013
4.20 - N/A 19 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 19 December 2013
MG01 - Particulars of a mortgage or charge 13 April 2013
DISS40 - Notice of striking-off action discontinued 09 March 2013
AA - Annual Accounts 07 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 18 November 2011
AD01 - Change of registered office address 16 June 2011
AD01 - Change of registered office address 29 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 29 November 2010
AP03 - Appointment of secretary 25 February 2010
TM02 - Termination of appointment of secretary 25 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 30 November 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 13 December 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 17 November 2005
287 - Change in situation or address of Registered Office 18 August 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 20 September 2004
225 - Change of Accounting Reference Date 15 March 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 23 October 2003
287 - Change in situation or address of Registered Office 28 May 2003
363s - Annual Return 04 December 2002
287 - Change in situation or address of Registered Office 19 September 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
287 - Change in situation or address of Registered Office 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 25 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
287 - Change in situation or address of Registered Office 14 May 2002
288c - Notice of change of directors or secretaries or in their particulars 26 April 2002
287 - Change in situation or address of Registered Office 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
287 - Change in situation or address of Registered Office 05 March 2002
NEWINC - New incorporation documents 05 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.