BONA FIDE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04825902

Incorporation date

08/07/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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30/01/2011

Application to strike the company off the register

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03/11/2010

Resolutions

View PDF (29 pages)

03/11/2010

Statement of company's objects

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29/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

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29/06/2010

Director's details changed for Accomplish Corporate Services Limited on 2010-06-30

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29/06/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-06-30

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2009-12-31

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30/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/01/2009

Appointment Terminated Director pamela wallis

View PDF (1 pages)

08/01/2009

Director appointed william roberts hawes

View PDF (1 pages)

08/09/2008

Director appointed pamela amelia wallis

View PDF (1 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

21/07/2008

Director's Change of Particulars / accomplish corporate services LIMITED / 28/03/2007 / HouseName/Number was: , now: 18; Street was: 3 sheldon square, now: south street; Post Code was: W2 6PS, now: W1K 1DG

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06/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

03/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

30/03/2007

Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

25/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (2 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

26/01/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

24/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

11/05/2005

Registered office changed on 12/05/05 from: 79A westbury avenue woodgreen london N22 6SA

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (3 pages)

11/05/2005

New director appointed

View PDF (3 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

10/12/2004

Accounts made up to 2004-07-31

View PDF (2 pages)

18/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

10/02/2004

Registered office changed on 11/02/04 from: 97A westbury avenue woodgreen london N22 6SA

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

New director appointed

View PDF (2 pages)

22/07/2003

Registered office changed on 23/07/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	30/06/2006 - Present	190
ACCOMPLISH CORPORATE SERVICES LIMITED	Corporate Director	15/08/2006 - Present	63
AA COMPANY SERVICES LIMITED	Nominee Secretary	09/07/2003 - 09/07/2003	6011
BUYVIEW LTD	Nominee Director	09/07/2003 - 09/07/2003	6028
Hawes, William Robert	Director	07/01/2009 - Present	497

Persons with Significant Control

No PSC data available.

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Description

About BONA FIDE (UK) LIMITED

BONA FIDE (UK) LIMITED is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. There are currently 3 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 BONA FIDE (UK) LIMITED?

BONA FIDE (UK) LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 23/05/2011.

Where is BONA FIDE (UK) LIMITED located?

BONA FIDE (UK) LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does BONA FIDE (UK) LIMITED do?

BONA FIDE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BONA FIDE (UK) LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.