BOLARO SHIPPING ENTERPRISES LIMITED
LONDON

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Company number 06315647
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 30 DEAN STREET, LONDON, W1D 3SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of BOLARO SHIPPING ENTERPRISES LIMITED are www.bolaroshippingenterprises.co.uk, and www.bolaro-shipping-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bolaro Shipping Enterprises Limited is a Private Limited Company. The company registration number is 06315647. Bolaro Shipping Enterprises Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Bolaro Shipping Enterprises Limited is 30 Dean Street London W1d 3sg. . COWDREY LTD is a Secretary of the company. IPPOCRATOUS, Stella is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director ANDROULAKIS, Nikistratos has been resigned. Director ANDROULAKIS, Nikistratos has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director WILLIAMS, Paul Andy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 10 March 2016
Director
IPPOCRATOUS, Stella
Appointed Date: 10 March 2016
44 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Secretary
FIDES SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 17 July 2007
Director
ANDROULAKIS, Nikistratos
Resigned: 10 March 2016
Appointed Date: 10 March 2016
41 years old
Director
ANDROULAKIS, Nikistratos
Resigned: 02 December 2015
Appointed Date: 30 November 2015
41 years old
Director
WILLIAMS, Paul Andy
Resigned: 10 March 2016
Appointed Date: 02 December 2015
49 years old
Director
WILLIAMS, Paul Andy
Resigned: 30 November 2015
Appointed Date: 30 September 2008
49 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 30 November 2015
Appointed Date: 17 July 2007

Persons With Significant Control

Bolaro Shipping Enterprises Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLARO SHIPPING ENTERPRISES LIMITED Events

17 May 2017
Compulsory strike-off action has been discontinued
16 May 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
10 May 2017
Confirmation statement made on 22 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Appointment of Stella Ippocratous as a director on 10 March 2016
...
... and 32 more events
18 Jul 2007
New director appointed
18 Jul 2007
New secretary appointed
18 Jul 2007
Director resigned
18 Jul 2007
Secretary resigned
17 Jul 2007
Incorporation

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