BON POUR AVAL LIMITED

Key Data

Status

Dissolved

Company No.

02943112

Incorporation date

26/06/1994

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1994)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/03/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/07/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

23/06/2008

Application for striking-off

View PDF (1 pages)

01/06/2008

Registered office changed on 02/06/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

08/07/2007

Location of register of members

View PDF (1 pages)

08/07/2007

Return made up to 27/06/07; full list of members

View PDF (6 pages)

07/09/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

15/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

31/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

03/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

06/07/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

20/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

20/07/2004

Location of register of members

View PDF (1 pages)

20/07/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

19/07/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

08/07/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

16/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (2 pages)

22/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

04/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

02/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

01/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

11/07/2000

Return made up to 27/06/99; full list of members

View PDF (6 pages)

11/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

30/06/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Director's particulars changed

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

15/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/11/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

20/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

20/07/1998

Director's particulars changed

View PDF (0 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

09/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

30/07/1997

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

09/06/1997

Director's particulars changed

View PDF (1 pages)

04/11/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

Registered office changed on 12/09/96 from: 49 st james`s street piccadilly london SW1A 1JT

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Ad 24/07/96--------- £ si 3000@1=3000 £ ic 5500/8500

View PDF (2 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

15/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

15/07/1996

Location of register of members address changed

View PDF (0 pages)

15/07/1996

Location of debenture register address changed

View PDF (0 pages)

07/07/1996

Resolutions

View PDF (14 pages)

03/07/1996

Ad 17/06/96--------- £ si 5498@1=5498 £ ic 4/5502

View PDF (2 pages)

03/07/1996

Resolutions

View PDF (1 pages)

03/07/1996

£ nc 1000/10000 17/06/96

View PDF (1 pages)

21/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1996

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (1 pages)

26/09/1995

Director resigned

View PDF (1 pages)

07/08/1995

New secretary appointed

View PDF (1 pages)

31/07/1995

Secretary resigned

View PDF (1 pages)

19/07/1995

Return made up to 27/06/95; full list of members

View PDF (9 pages)

19/07/1995

Registered office changed on 20/07/95

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10/07/1995

Registered office changed on 11/07/95 from: unit nil metroplitan wharf wapping wall london E1 9SS

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18/05/1995

New secretary appointed;new director appointed

View PDF (3 pages)

05/02/1995

Registered office changed on 06/02/95 from: infobahn uk LIMITED 94 great alphonsus road london SW4 7AT

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

15/12/1994

Certificate of change of name

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15/12/1994

Certificate of change of name

View PDF (2 pages)

29/08/1994

Secretary resigned

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29/08/1994

Director resigned

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29/08/1994

Registered office changed on 30/08/94 from: rm company services LTD. 3RD floor 124/130 tabernacle street london EC2A 4SD

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18/08/1994

New director appointed

View PDF (0 pages)

18/08/1994

New director appointed

View PDF (0 pages)

18/08/1994

Ad 12/08/94--------- £ si 2@1=2 £ ic 2/4

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18/08/1994

New secretary appointed;new director appointed

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18/08/1994

Accounting reference date notified as 30/09

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26/06/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BON POUR AVAL LIMITED

BON POUR AVAL LIMITED is an(a) Dissolved company incorporated on 26/06/1994 with the registered office located at C/O LITTLEJOHN, 2nd Floor 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BON POUR AVAL LIMITED?

BON POUR AVAL LIMITED is currently Dissolved. It was registered on 26/06/1994 and dissolved on 22/03/2010.

Where is BON POUR AVAL LIMITED located?

BON POUR AVAL LIMITED is registered at C/O LITTLEJOHN, 2nd Floor 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does BON POUR AVAL LIMITED do?

BON POUR AVAL LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for BON POUR AVAL LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.