BONMARK INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03356077

Incorporation date

18/04/1997

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1997)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (5 pages)

06/04/2022

Notification of Ingram Charles John Davidson as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

17/05/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (5 pages)

17/05/2021

Director's details changed for Mr John Carrol on 2021-05-17

View PDF (2 pages)

17/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

05/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (5 pages)

12/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

24/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

24/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

05/10/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (11 pages)

11/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

23/06/2016

Termination of appointment of Roderick Ingram Davidson as a director on 2016-06-22

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

11/09/2015

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

28/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

28/10/2014

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

02/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

02/05/2014

Director's details changed for Mr John Carrol on 2014-04-18

View PDF (2 pages)

02/05/2014

Director's details changed for Roderick Ingram Davidson on 2014-04-18

View PDF (2 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

13/01/2014

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

16/10/2012

Director's details changed for Mr John Carrol on 2012-10-15

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

10/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

04/11/2010

Amended accounts made up to 2010-04-30

View PDF (10 pages)

05/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

28/09/2010

Appointment of Dyer & Co Secretarial Services Limited as a secretary

View PDF (2 pages)

28/09/2010

Termination of appointment of Roderick Davidson as a secretary

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Mr John Carrol on 2010-04-18

View PDF (2 pages)

07/05/2010

Director's details changed for Roderick Ingram Davidson on 2010-04-18

View PDF (2 pages)

23/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

06/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

05/05/2009

Director and secretary's change of particulars / roderick davidson / 05/05/2009

View PDF (1 pages)

31/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

29/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

22/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

03/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

19/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

25/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

29/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

17/01/2005

Amended accounts made up to 2004-04-30

View PDF (10 pages)

17/01/2005

Amended accounts made up to 2003-04-30

View PDF (10 pages)

20/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

28/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

12/07/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

27/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

16/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

16/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2001

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

23/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

21/04/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

24/07/1998

Full accounts made up to 1998-04-30

View PDF (6 pages)

19/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.64K
-
0.00
-
-

2021
0
9.64K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

9.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DYER & CO SECRETARIAL SERVICES LTD	Corporate Secretary	27/09/2010 - Present	151
Carrol, John	Director	17/04/1997 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/04/1997 - 17/04/1997	99600
Carrol, Isobel Donna	Director	17/04/1997 - 18/05/2001	-
Davidson, Roderick Ingram	Director	09/02/2003 - 21/06/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONMARK INTERNATIONAL LIMITED

BONMARK INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/04/1997 with the registered office located at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONMARK INTERNATIONAL LIMITED?

BONMARK INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/04/1997 and dissolved on 27/06/2023.

Where is BONMARK INTERNATIONAL LIMITED located?

BONMARK INTERNATIONAL LIMITED is registered at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE.

What does BONMARK INTERNATIONAL LIMITED do?

BONMARK INTERNATIONAL LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for BONMARK INTERNATIONAL LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.