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BONITA SPA CONSULTING LIMITED

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BONITA SPA CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

06548279

Incorporation date

27/03/2008

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O ARTHUR G. MEAD, Adam House, 1 Fitzroy Square, London W1T 5HECopy
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See on map
Latest events (Record since 27/03/2008)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/05/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon01/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon07/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2011
Registered office address changed from 23 Dartford Road March Cambridgeshire PE15 8AN on 2011-04-08
View PDF (1 pages)
dot icon07/04/2011
Statement of capital following an allotment of shares on 2009-10-01
View PDF (3 pages)
dot icon07/04/2011
Termination of appointment of Vivien Bass as a director
View PDF (1 pages)
dot icon07/04/2011
Termination of appointment of Robert Sears as a director
View PDF (1 pages)
dot icon07/04/2011
Termination of appointment of Nicola Brookes as a secretary
View PDF (1 pages)
dot icon07/04/2011
Termination of appointment of Robert Sears as a secretary
View PDF (1 pages)
dot icon08/02/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon31/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon31/08/2010
Change of name notice
View PDF (2 pages)
dot icon10/06/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2010
Director's details changed for Miss Nicola Jane Brookes on 2010-03-28
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Vivien Raine Bass on 2010-03-28
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Mr Robert Michael Charles Sears on 2010-03-28
View PDF (2 pages)
dot icon23/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2010
Change of name notice
View PDF (2 pages)
dot icon29/03/2010
Resolutions
View PDF (2 pages)
dot icon29/03/2010
Change of name notice
View PDF (1 pages)
dot icon07/05/2009
Director appointed miss nicola jane brookes
View PDF (1 pages)
dot icon07/05/2009
Secretary appointed miss nicola jane brookes
View PDF (1 pages)
dot icon06/05/2009
Return made up to 28/03/09; full list of members
View PDF (3 pages)
dot icon06/05/2009
Accounts made up to 2009-03-31
View PDF (2 pages)
dot icon09/04/2008
Appointment Terminated Secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon09/04/2008
Appointment Terminated Director waterlow nominees LIMITED
View PDF (1 pages)
dot icon09/04/2008
Director and secretary appointed robert michael charles sears
View PDF (2 pages)
dot icon09/04/2008
Director appointed vivien raine bass
View PDF (2 pages)
dot icon27/03/2008
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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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sears, Robert Michael Charles
Director
28/03/2008 - 29/03/2010
1
Brookes, Nicola Jane
Director
07/05/2009 - Present
-
Brookes, Nicola Jane
Secretary
07/05/2009 - 29/03/2010
-
Sears, Robert Michael Charles
Secretary
28/03/2008 - 29/03/2010
-
Bass, Vivien Raine
Director
28/03/2008 - 29/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BONITA SPA CONSULTING LIMITED

BONITA SPA CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/03/2008 with the registered office located at C/O ARTHUR G. MEAD, Adam House, 1 Fitzroy Square, London W1T 5HE. 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 BONITA SPA CONSULTING LIMITED?

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BONITA SPA CONSULTING LIMITED is currently Dissolved. It was registered on 27/03/2008 and dissolved on 16/09/2013.

Where is BONITA SPA CONSULTING LIMITED located?

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BONITA SPA CONSULTING LIMITED is registered at C/O ARTHUR G. MEAD, Adam House, 1 Fitzroy Square, London W1T 5HE.

What does BONITA SPA CONSULTING LIMITED do?

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BONITA SPA CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BONITA SPA CONSULTING LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.