About

Registered Number: 04922528
Date of Incorporation: 06/10/2003 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (9 years and 8 months ago)
Registered Address: Ground Floor, 19 New Road, Brighton, BN1 1UF

 

Boldstar Ltd was registered on 06 October 2003 and are based in Brighton, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The companies directors are Lucraft Secretarial Limited, Folwasczny, David, Folwasczny, Dean, Folwasczny, Dean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLWASCZNY, David 20 October 2003 - 1
FOLWASCZNY, Dean 23 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
LUCRAFT SECRETARIAL LIMITED 30 September 2008 - 1
FOLWASCZNY, Dean 20 October 2003 22 July 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1 - First notification of strike-off action in London Gazette 28 April 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 23 June 2012
AR01 - Annual Return 03 February 2012
CH04 - Change of particulars for corporate secretary 11 February 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 06 January 2011
CH04 - Change of particulars for corporate secretary 20 December 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 06 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
CH04 - Change of particulars for corporate secretary 15 January 2010
CH04 - Change of particulars for corporate secretary 14 January 2010
AR01 - Annual Return 05 January 2010
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
287 - Change in situation or address of Registered Office 03 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 24 February 2009
363a - Annual Return 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
363a - Annual Return 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 12 November 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2004
287 - Change in situation or address of Registered Office 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
RESOLUTIONS - N/A 14 November 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.