BOLEITE LIMITED
LONDON

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Company number 05133645
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 28-30 KLACO HOUSE, ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOLEITE LIMITED are www.boleite.co.uk, and www.boleite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boleite Limited is a Private Limited Company. The company registration number is 05133645. Boleite Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Boleite Limited is 28 30 Klaco House St John S Square London Ec1m 4dn. . MASTERPLAN MANAGEMENT LIMITED is a Secretary of the company. OSOBA, Oluwatoyin is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MASTERPLAN MANAGEMENT LIMITED
Appointed Date: 18 December 2006

Director
OSOBA, Oluwatoyin
Appointed Date: 15 July 2004
52 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 20 May 2004

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 20 May 2004

BOLEITE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1

06 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
05 Feb 2005
Secretary's particulars changed
26 Jul 2004
Registered office changed on 26/07/04 from: suite 205 wellington building 28-32 wellington road saint johns wood london
26 Jul 2004
Director resigned
26 Jul 2004
New director appointed
20 May 2004
Incorporation