BONDI LIMITED

Key Data

Status

Dissolved

Company No.

03479959

Incorporation date

07/12/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/1997)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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14/09/2011

Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ on 2011-09-15

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14/09/2011

Insolvency resolution

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14/09/2011

Appointment of a voluntary liquidator

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14/09/2011

Declaration of solvency

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14/09/2011

Resolutions

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13/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (16 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/07/2010

Director's details changed for Roman Heini on 2010-07-02

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02/03/2010

Appointment of Matthew Campbell Barnes as a director

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01/03/2010

Termination of appointment of Norbert Podschlapp as a director

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01/03/2010

Appointment of Roman Heini as a director

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10/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

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01/12/2009

Appointment of Norbert Podschlapp as a director

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01/12/2009

Termination of appointment of Armin Burger as a director

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14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed

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14/10/2009

Director's details changed for Mandy Louise Stretton on 2009-10-01

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14/10/2009

Secretary's details changed for Mr Karl Peter Jansen on 2009-10-01

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14/10/2009

Director's details changed for Armin Burger on 2009-10-01

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14/10/2009

Director's details changed for Anthony Gregory Baines on 2009-10-01

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29/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

07/09/2009

Director appointed mandy louise stretton

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07/09/2009

Director appointed armin burger

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07/09/2009

Appointment Terminated Director paul foley

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01/02/2009

Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG

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26/01/2009

Location of register of members

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19/01/2009

Secretary appointed mr karl peter jansen

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19/01/2009

Appointment Terminated Secretary sarah walters

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08/12/2008

Return made up to 08/12/08; full list of members

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07/10/2008

Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals

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02/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/12/2007

Return made up to 08/12/07; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

23/05/2007

New secretary appointed

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23/05/2007

Secretary resigned

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19/02/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

16/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

30/01/2006

Director's particulars changed

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16/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

11/09/2003

Full accounts made up to 2002-12-29

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12/08/2003

New director appointed

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19/02/2003

Ad 23/12/02--------- £ si 15000000@1=15000000 £ ic 196000000/211000000

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09/02/2003

Nc inc already adjusted 23/12/02

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09/02/2003

Resolutions

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09/02/2003

Resolutions

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09/02/2003

Resolutions

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11/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-30

View PDF (15 pages)

22/08/2002

Resolutions

View PDF (24 pages)

22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

View PDF (1 pages)

25/03/2002

Ad 04/03/02--------- £ si 20000000@1=20000000 £ ic 176000000/196000000

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25/03/2002

Nc inc already adjusted 04/03/02

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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22/01/2002

Ad 21/12/01--------- £ si 20000000@1=20000000 £ ic 156000000/176000000

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22/01/2002

Nc inc already adjusted 21/12/01

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22/01/2002

Resolutions

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22/01/2002

Resolutions

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22/01/2002

Resolutions

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17/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/01/2001

Return made up to 08/12/00; full list of members

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14/01/2001

Secretary's particulars changed

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14/01/2001

Secretary's particulars changed

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26/12/2000

Ad 11/12/00--------- £ si 70000000@1=70000000 £ ic 86000000/156000000

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26/12/2000

Resolutions

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26/12/2000

Resolutions

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26/12/2000

Resolutions

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26/12/2000

£ nc 86000000/156000000 11/12/00

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08/11/2000

Registered office changed on 09/11/00 from: 18/19 southampton place london WC1A 2AJ

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02/11/2000

Director resigned

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25/10/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

Full accounts made up to 2000-01-02

View PDF (16 pages)

12/10/2000

New director appointed

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19/04/2000

Ad 27/12/99--------- £ si 16000000@1=16000000 £ ic 70000000/86000000

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

£ nc 70000000/86000000 27/12/99

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22/12/1999

Return made up to 08/12/99; full list of members

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22/12/1999

Location of register of members address changed

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03/10/1999

Full accounts made up to 1999-01-03

View PDF (16 pages)

29/06/1999

Ad 11/06/99--------- £ si 20000000@1=20000000 £ ic 50000000/70000000

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29/06/1999

Nc inc already adjusted 11/06/99

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29/06/1999

Resolutions

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29/06/1999

Resolutions

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29/06/1999

Resolutions

View PDF (2 pages)

10/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

05/07/1998

Director's particulars changed

View PDF (1 pages)

22/01/1998

Ad 15/01/98--------- £ si 48500000@1=48500000 £ ic 50000/48550000

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22/01/1998

Memorandum and Articles of Association

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22/01/1998

Resolutions

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22/01/1998

Resolutions

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22/01/1998

Resolutions

View PDF (3 pages)

07/12/1997

Incorporation

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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

Full

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
Coates, Trevor Marwood	Director	08/12/1997 - 12/09/2000	9
Barnes, Matthew Campbell	Director	22/02/2010 - Present	20
Stretton, Mandy Louise	Director	21/08/2009 - Present	17
Heini, Roman	Director	22/02/2010 - Present	17
Foley, Paul Michael	Director	12/09/2000 - 21/08/2009	16

Persons with Significant Control

No PSC data available.

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Description

About BONDI LIMITED

BONDI LIMITED is an(a) Dissolved company incorporated on 07/12/1997 with the registered office located at 14 Park Row, Nottingham, Nottinghamshire NG1 6GR. There are currently 5 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 BONDI LIMITED?

BONDI LIMITED is currently Dissolved. It was registered on 07/12/1997 and dissolved on 02/04/2012.

Where is BONDI LIMITED located?

BONDI LIMITED is registered at 14 Park Row, Nottingham, Nottinghamshire NG1 6GR.

What does BONDI LIMITED do?

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

What is the latest filing for BONDI LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.