BONASYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03703019

Incorporation date

26/01/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 26/01/1999)

20/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

28/05/2017

Liquidators' statement of receipts and payments to 2017-02-27

View PDF (15 pages)

22/02/2017

Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans Herts AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2017-02-23

View PDF (2 pages)

04/09/2016

Insolvency court order

View PDF (25 pages)

22/08/2016

Insolvency filing

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22/08/2016

Insolvency filing

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18/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (10 pages)

05/05/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (8 pages)

15/04/2014

Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 2014-04-16

View PDF (2 pages)

08/04/2014

Restoration by order of the court

View PDF (5 pages)

07/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (8 pages)

04/07/2010

Registered office address changed from Torringtron House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 2010-07-05

View PDF (2 pages)

21/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

09/06/2010

Resolutions

View PDF (1 pages)

20/05/2010

Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE England on 2010-05-21

View PDF (1 pages)

11/05/2010

Termination of appointment of Robert Voyce as a director

View PDF (4 pages)

14/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Mr Steven Phillips on 2010-01-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Robert Andrew Voyce on 2010-01-01

View PDF (2 pages)

12/08/2009

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

View PDF (8 pages)

20/04/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 4 rivers house fentiman walk hertford hertfordshire SG14 1DB england

View PDF (1 pages)

11/01/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

01/11/2008

Ad 17/10/08\gbp si 15329@1=15329\gbp ic 100222/115551\

View PDF (2 pages)

20/10/2008

Nc inc already adjusted 16/10/08

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (2 pages)

17/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

30/03/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

28/03/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Registered office changed on 29/03/2008 from city house swallowdale lane hemel hempstead hertfordshire HP2 7EA

View PDF (1 pages)

28/03/2008

Location of debenture register

View PDF (1 pages)

11/03/2008

Appointment terminated director andrew hoare

View PDF (1 pages)

11/03/2008

Secretary appointed steven phillips

View PDF (1 pages)

11/03/2008

Director appointed robert andrew voyce

View PDF (1 pages)

06/02/2008

Ad 05/11/07--------- £ si 100000@1=100000 £ ic 222/100222

View PDF (2 pages)

06/02/2008

Nc inc already adjusted 05/11/07

View PDF (1 pages)

06/02/2008

Resolutions

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06/02/2008

Resolutions

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06/02/2008

Resolutions

View PDF (1 pages)

23/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

21/03/2007

Return made up to 27/01/07; full list of members

View PDF (9 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

31/01/2006

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

View PDF (9 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

16/03/2005

Registered office changed on 17/03/05 from: city house ronsons way st albans road st albans hertfordshire AL4 9PX

View PDF (1 pages)

17/01/2005

Return made up to 27/01/05; full list of members

View PDF (9 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

22/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

21/10/2003

Auditor's resignation

View PDF (1 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

02/05/2003

Registered office changed on 03/05/03 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD

View PDF (1 pages)

17/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

04/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

28/03/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

28/03/2002

Registered office changed on 29/03/02 from: city house ronsons way st albans road st albans hertfordshire AL4 9PX

View PDF (1 pages)

19/03/2002

Resolutions

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19/03/2002

Resolutions

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19/03/2002

Resolutions

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (3 pages)

21/02/2002

Registered office changed on 22/02/02 from: torrington house 47 hollywell hill st. Albans hertfordshire AL1 1HD

View PDF (1 pages)

23/09/2001

Ad 25/06/01--------- £ si 22@1=22 £ ic 200/222

View PDF (2 pages)

23/09/2001

Ad 26/05/00--------- £ si 100@1

View PDF (2 pages)

23/09/2001

Resolutions

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23/09/2001

Resolutions

View PDF (1 pages)

23/09/2001

£ nc 200/1000 25/06/01

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

New director appointed

View PDF (2 pages)

05/07/2001

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

View PDF (6 pages)

02/07/2001

Ad 26/05/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

11/06/2001

Resolutions

View PDF (2 pages)

10/06/2001

Nc inc already adjusted 26/05/00

View PDF (1 pages)

10/06/2001

Resolutions

View PDF (0 pages)

10/06/2001

Resolutions

View PDF (1 pages)

27/11/2000

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

26/11/2000

Registered office changed on 27/11/00 from: po box 133 high street etchingham east sussex TN19 7ZJ

View PDF (1 pages)

22/03/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

26/01/1999

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Phillips, Steven	Director	23/12/2002 - Present	8
Collins, Louise	Secretary	27/01/1999 - 23/12/2002	-
Collins, Louise	Director	31/08/2001 - 23/12/2002	-
Voyce, Robert Andrew	Director	05/11/2007 - 12/03/2010	6
Hoare, Andrew	Director	21/11/2001 - 05/11/2007	23

Persons with Significant Control

No PSC data available.

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Description

About BONASYSTEMS LIMITED

BONASYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There are currently 2 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 BONASYSTEMS LIMITED?

BONASYSTEMS LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 20/01/2018.

Where is BONASYSTEMS LIMITED located?

BONASYSTEMS LIMITED is registered at C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does BONASYSTEMS LIMITED do?

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

What is the latest filing for BONASYSTEMS LIMITED?

The latest filing was on 20/01/2018: Final Gazette dissolved following liquidation.