BOND SERVICES LTD

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BOND SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04568463

Incorporation date

20/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O FAIRMAN HARRIS, 3rd Floor North, 224-236 Walworth Road, London SE17 1JECopy
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Latest events (Record since 20/10/2002)
dot icon14/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2016
First Gazette notice for voluntary strike-off
dot icon18/08/2016
Application to strike the company off the register
dot icon10/04/2016
Registered office address changed from Fairman Law Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 2016-04-11
dot icon25/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon14/07/2015
Previous accounting period extended from 2014-10-31 to 2014-12-31
dot icon18/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon14/08/2014
Termination of appointment of Benjamin Albert Quiroga Rivera as a director on 2014-08-15
dot icon14/08/2014
Termination of appointment of Annabel Victoria Quiroga - Rivera as a secretary on 2014-08-15
dot icon27/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon14/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon22/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon04/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon16/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon24/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon23/11/2010
Appointment of Miss Annabel Victoria Quiroga - Rivera as a secretary
dot icon23/11/2010
Termination of appointment of Ana Gonazales as a secretary
dot icon01/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon29/04/2010
Appointment of Mr Benjamin Albert Quiroga Rivera as a director
dot icon18/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon18/11/2009
Director's details changed for Marcelo Quiroga on 2009-10-01
dot icon20/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon22/06/2009
Registered office changed on 23/06/2009 from fairman law house park terrace worcester park surrey KT4 7JZ united kingdom
dot icon22/06/2009
Return made up to 21/10/08; full list of members
dot icon22/06/2009
Registered office changed on 23/06/2009 from 45 aldridge rise new malden surrey KT3 5RL
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon20/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon12/11/2007
Return made up to 21/10/07; no change of members
dot icon27/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon21/01/2007
Return made up to 21/10/06; full list of members
dot icon31/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon31/10/2005
Return made up to 21/10/05; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon25/10/2004
Return made up to 21/10/04; full list of members
dot icon23/08/2004
Total exemption full accounts made up to 2003-10-31
dot icon26/03/2004
Registered office changed on 27/03/04 from: 300 kingston road london SW20 8LX
dot icon28/10/2003
Return made up to 21/10/03; full list of members
dot icon10/06/2003
Secretary's particulars changed
dot icon12/12/2002
New secretary appointed
dot icon11/12/2002
New director appointed
dot icon11/12/2002
Secretary resigned
dot icon11/12/2002
Director resigned
dot icon03/12/2002
Director resigned
dot icon03/12/2002
Secretary resigned
dot icon20/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
20/10/2002 - 31/10/2002
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/10/2002 - 31/10/2002
68517
Quiroga Rivera, Benjamin Albert
Director
28/02/2010 - 14/08/2014
-
Gonazales, Ana
Secretary
20/10/2002 - 30/09/2010
-
Quiroga - Rivera, Annabel Victoria
Secretary
30/09/2010 - 14/08/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOND SERVICES LTD

BOND SERVICES LTD is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at C/O FAIRMAN HARRIS, 3rd Floor North, 224-236 Walworth Road, London SE17 1JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND SERVICES LTD?

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BOND SERVICES LTD is currently Dissolved. It was registered on 20/10/2002 and dissolved on 14/11/2016.

Where is BOND SERVICES LTD located?

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BOND SERVICES LTD is registered at C/O FAIRMAN HARRIS, 3rd Floor North, 224-236 Walworth Road, London SE17 1JE.

What does BOND SERVICES LTD do?

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BOND SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOND SERVICES LTD?

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The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.