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BOLESTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolesta Limited. The company was founded 18 years ago and was given the registration number 05562234. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rsm, 1 St James' Gate, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BOLESTA LIMITED
Company Number:05562234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:29 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220 Calle Manuel Domenech, Unit #789, San Juan, Puerto Rico, PR00918

Director15 December 2005Active
8, Stable Lane, Newcastle Upon Tyne, Great Britain, NE3 2DH

Secretary18 June 2009Active
Apt 2 Printworks Rutherford Street, Newcastle Upon Tyne, NE4 5DP

Secretary15 December 2005Active
10 Taylor Avenue, Ashington, NE63 9JW

Secretary13 September 2005Active
6 Forster Street, Blyth, NE24 3BG

Director13 September 2005Active

People with Significant Control

Dr Aaron Bolesta
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:American
Country of residence:Puerto Rico
Address:220 Calle Manuel Domenech, Unit #789, San Juan, Puerto Rico, PR00918
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-08Address

Change registered office address company with date old address new address.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-09-15Officers

Termination secretary company with name termination date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type micro entity.

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