| Company Name | Bolsena Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05215433 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Dissolution Date | 2 January 2021 (3 years, 3 months ago) |
| Previous Name | Bolsena It Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Andrew Daniel Hopps |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2004(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Sandown Road Deal Kent CT14 6PE |
| Secretary Name | Mrs Angela Marie Hopps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Sandown Road Deal Kent CT14 6PE |
| Director Name | Mrs Angela Marie Hopps |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(10 months, 1 week after company formation) |
| Appointment Duration | 15 years, 6 months (closed 02 January 2021) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 43 Sandown Road Deal Kent CT14 6PE |
Contact
| Website | bolsenamanagement.co.uk |
|---|
Location
| Registered Address | Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 2 at £1 | Angela Maria Hopps 66.67% Ordinary |
|---|---|
| 1 at £1 | Andrew Hopps 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,817 |
| Cash | £56,040 |
| Current Liabilities | £16,177 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 2 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2020 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 19 August 2019 | Registered office address changed from 43 Sandown Road Deal Kent CT14 6PE to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 August 2019 (2 pages) |
| 16 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 16 August 2019 | Declaration of solvency (5 pages) |
| 16 August 2019 | Resolutions
|
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 4 October 2018 | Confirmation statement made on 26 August 2018 with updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 4 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 29 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 29 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 September 2013 | Registered office address changed from 43 Sandown Road Deal Kent CT14 6PE England on 18 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 43 Sandown Road Deal Kent CT14 6PE England on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England on 18 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 3 June 2013 | Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 3 June 2013 | Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 3 June 2013 | Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Director's details changed for Mr Andrew Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Director's details changed for Mr Andrew Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Director's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Director's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Director's details changed for Mr Andrew Hopps on 1 June 2013 (2 pages) |
| 1 June 2013 | Director's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 September 2012 | Secretary's details changed for Mrs Angela Marie Hopps on 3 September 2012 (1 page) |
| 17 September 2012 | Director's details changed for Mrs Angela Marie Hopps on 3 September 2012 (2 pages) |
| 17 September 2012 | Secretary's details changed for Mrs Angela Marie Hopps on 3 September 2012 (1 page) |
| 17 September 2012 | Director's details changed for Mr Andrew Hopps on 3 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mrs Angela Marie Hopps on 3 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Director's details changed for Mrs Angela Marie Hopps on 3 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mr Andrew Hopps on 3 September 2012 (2 pages) |
| 17 September 2012 | Secretary's details changed for Mrs Angela Marie Hopps on 3 September 2012 (1 page) |
| 17 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Director's details changed for Mr Andrew Hopps on 3 September 2012 (2 pages) |
| 18 May 2012 | Registered office address changed from 10 Walkhampton Avenue Bradwell Common Milton Keynes Bucks MK13 8NH on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from 10 Walkhampton Avenue Bradwell Common Milton Keynes Bucks MK13 8NH on 18 May 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 15 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 15 September 2010 | Director's details changed for Andrew Hopps on 26 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Angela Marie Hopps on 26 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Andrew Hopps on 26 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Angela Marie Hopps on 26 August 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 11 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 23 February 2008 | Company name changed bolsena it LIMITED\certificate issued on 01/03/08 (2 pages) |
| 23 February 2008 | Company name changed bolsena it LIMITED\certificate issued on 01/03/08 (2 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 3 October 2007 | Return made up to 26/08/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 26/08/07; no change of members (7 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 17 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 19 October 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 26 August 2004 | Incorporation (15 pages) |
| 26 August 2004 | Incorporation (15 pages) |