| Company Name | Bold Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07224786 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(14 years ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mike Vitasek |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 January 2011(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3395 S Jones Blvd # 324 Las Vegas Nevada Nv89146 |
| Secretary Name | Form Online Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2011(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 August 2014) |
| Correspondence Address | 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Otto 50.00% Ordinary |
|---|---|
| 1 at £1 | Vlastimil Nemec 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £511 |
| Cash | £2 |
| Current Liabilities | £378 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 14 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Director's details changed for Mr Mike Vitasek on 28 January 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Mr Mike Vitasek on 28 January 2011 (2 pages) |
| 28 January 2011 | Appointment of Form Online Limited as a secretary (2 pages) |
| 28 January 2011 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
|
| 28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
|
| 28 January 2011 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 28 January 2011 | Appointment of Mike Vitasek as a director (2 pages) |
| 28 January 2011 | Appointment of Mike Vitasek as a director (2 pages) |
| 28 January 2011 | Appointment of Form Online Limited as a secretary (2 pages) |
| 28 January 2011 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 28 January 2011 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 28 January 2011 (1 page) |
| 28 January 2011 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 28 January 2011 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 28 January 2011 (1 page) |
| 15 April 2010 | Incorporation
|
| 15 April 2010 | Incorporation
|