Company Information for BOLD ADVERTISING SERVICES LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
02784909
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BOLD ADVERTISING SERVICES LIMITED | ||
Legal Registered Office | ||
6 SNOW HILL LONDON EC1A 2AY Other companies in M2 | ||
Previous Names | ||
|
Company Number | 02784909 | |
---|---|---|
Company ID Number | 02784909 | |
Date formed | 1993-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:27:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
INTESAR AHMED |
||
REINHARD KOTZAUREK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ADRIAN JENKINS |
Company Secretary | ||
STEPHEN ADRIAN JENKINS |
Director | ||
JOHN CONSTABLE |
Director | ||
CHRISTOPHER CHARLES MILEHAM |
Company Secretary | ||
PETER RICHARD LINEY |
Director | ||
CALLUM ROBERT KENNEDY |
Director | ||
KENNETH WILLIAM ALFRED SWAN |
Director | ||
ALAN HOWARD EDWARDS |
Director | ||
JAMES ALEXANDER BUCK |
Director | ||
ANNA LUDMILA CREW |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STA TRAVEL LIMITED | Director | 2017-12-12 | CURRENT | 1976-06-16 | Liquidation | |
STA TRAVEL MANAGEMENT LIMITED | Director | 2017-12-11 | CURRENT | 2001-04-24 | Liquidation | |
BUNAC TRAVEL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1978-09-26 | Active | |
STA TRAVEL INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 2004-01-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-29 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-29 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM Priory House Wrights Lane London W8 6TA England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA STIMPSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LOLA JAMES on 2020-05-22 | |
AP03 | Appointment of Mr Anthony Mercer as company secretary on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES PARSELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINO OSTERTAG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR IVAN WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD KOTZAUREK | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NINO OSTERTAG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Intesar Ahmed as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Stephen Adrian Jenkins on 2018-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADRIAN JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
PSC02 | Notification of Sta Travel Holding Ag as a person with significant control on 2018-01-01 | |
PSC07 | CESSATION OF JOHN CONSTABLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTABLE | |
AP01 | DIRECTOR APPOINTED MR REINHARD KOTZAUREK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM C/O C/O Alison Fisher St George's House 56 Peter Street Manchester M2 3NQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Christopher Charles Mileham on 2015-01-13 | |
AP03 | Appointment of Mr Stephen Adrian Jenkins as company secretary on 2015-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O HOLLY MCVEIGH ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER M2 3NQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O BUNAC TRAVEL SERVICES LTD PRIORY HOUSE 6 WRIGHTS LANE LONDON W8 6TA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 15/08/2013 | |
CERTNM | COMPANY NAME CHANGED BOLD TRAVEL LIMITED CERTIFICATE ISSUED ON 21/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 15/07/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 18/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MILEHAM / 19/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 6 WRIGHTS LANE LONDON W8 6TA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 16 BOWLING GREEN LANE LONDON EC1R 0QH | |
AP01 | DIRECTOR APPOINTED MR JOHN CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LINEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 18/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SWAN | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD LINEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ADRIAN JENKINS | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 69 ELFRIDA CRESCENT CATFORD LONDON SE6 3EL | |
Annotation | ||
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM ALFRED SWAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2020-12-08 |
Resolution | 2020-12-08 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLD ADVERTISING SERVICES LIMITED
BOLD ADVERTISING SERVICES LIMITED owns 1 domain names.
gsworld-travel.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOLD ADVERTISING SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BOLD ADVERTISING SERVICES LIMITED | Event Date | 2020-12-08 |
Name of Company: BOLD ADVERTISING SERVICES LIMITED Company Number: 02784909 Nature of Business: Management consultancy activities other than financial management Registered office: Rollings Butt LLP,… | |||
Initiating party | Event Type | Resolution | |
Defending party | BOLD ADVERTISING SERVICES LIMITED | Event Date | 2020-12-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |