Company number 06355995
Status Active - Proposal to Strike off
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 44 MORVEN ROAD, SUTTON COLDFIELD, B73 6ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BOLDMERE CONSULTANCY LIMITED are www.boldmereconsultancy.co.uk, and www.boldmere-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Boldmere Consultancy Limited is a Private Limited Company.
The company registration number is 06355995. Boldmere Consultancy Limited has been working since 30 August 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Boldmere Consultancy Limited is 44 Morven Road Sutton Coldfield B73 6nd. The cash in hand is £106.06k. It is £-27.33k against last year. And the total assets are £106.06k, which is £-35.73k against last year. WOOD, Sharon June is a Secretary of the company. WOOD, Sharon June is a Director of the company. WOOD, Stephen Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
boldmere consultancy Key Finiance
LIABILITIES
n/a
CASH
£106.06k
-21%
TOTAL ASSETS
£106.06k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Persons With Significant Control
Mr Stephen Peter Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BOLDMERE CONSULTANCY LIMITED Events
23 May 2017
First Gazette notice for voluntary strike-off
13 May 2017
Application to strike the company off the register
13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 18 more events
13 Sep 2007
New secretary appointed;new director appointed
13 Sep 2007
New director appointed
30 Aug 2007
Secretary resigned
30 Aug 2007
Director resigned
30 Aug 2007
Incorporation