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BONOTEL LIMITED

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BONOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

04619534

Incorporation date

16/12/2002

Size

Dormant

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

Registered address

Kemp House, 152-160 City Road, London EC1V 2NXCopy
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Latest events (Record since 16/12/2002)
dot icon19/09/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2010
Registered office address changed from C/O 38 Princes Court 88 Brompton Road London SW3 1ES England on 2010-12-15
View PDF (1 pages)
dot icon14/12/2010
Director's details changed for Atlas Alpha Services Limited on 2009-10-01
View PDF (2 pages)
dot icon14/12/2010
Secretary's details changed for Totalserve Management Ltd on 2009-10-01
View PDF (1 pages)
dot icon14/12/2010
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 2010-12-15
View PDF (1 pages)
dot icon06/12/2010
Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 2010-12-07
View PDF (1 pages)
dot icon06/12/2010
Appointment of Ms Maria Chatziantona as a director
View PDF (2 pages)
dot icon06/12/2010
Termination of appointment of Georgios Charalampous as a director
View PDF (1 pages)
dot icon06/12/2010
Termination of appointment of Totalserve Management Ltd as a secretary
View PDF (1 pages)
dot icon22/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2010
Appointment of Mr Georgios Charalampous as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Atlas Alpha Services Limited as a director
View PDF (1 pages)
dot icon18/10/2009
Annual return made up to 2009-07-25 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2009
Accounts made up to 2008-12-31
View PDF (1 pages)
dot icon22/10/2008
Accounts made up to 2007-12-31
View PDF (1 pages)
dot icon24/07/2008
Return made up to 25/07/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon30/10/2007
Accounts made up to 2006-12-31
View PDF (1 pages)
dot icon07/03/2007
Return made up to 09/01/07; full list of members
View PDF (2 pages)
dot icon25/09/2006
Accounts made up to 2005-12-31
View PDF (1 pages)
dot icon06/06/2006
New director appointed
View PDF (2 pages)
dot icon15/05/2006
Director resigned
View PDF (1 pages)
dot icon08/01/2006
Return made up to 09/01/06; full list of members
View PDF (2 pages)
dot icon08/01/2006
Registered office changed on 09/01/06 from: 38 princes court 88 brompton road knightsbridge london SW3 1ES
View PDF (1 pages)
dot icon28/12/2005
Accounts made up to 2004-12-31
View PDF (1 pages)
dot icon11/05/2005
Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD
View PDF (1 pages)
dot icon14/12/2004
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon13/10/2004
Accounts made up to 2003-12-31
View PDF (1 pages)
dot icon12/01/2004
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon27/01/2003
New secretary appointed
View PDF (2 pages)
dot icon22/01/2003
New director appointed
View PDF (2 pages)
dot icon02/01/2003
Secretary resigned
View PDF (1 pages)
dot icon02/01/2003
Director resigned
View PDF (1 pages)
dot icon16/12/2002
Incorporation
View PDF (14 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
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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
ACE SECRETARIES LIMITED
Corporate Secretary
16/12/2002 - 16/12/2002
329
ACE REGISTRARS LIMITED
Corporate Director
16/12/2002 - 16/12/2002
366
Chatziantona, Maria
Director
05/12/2010 - Present
3
ATLAS ALPHA SERVICES LIMITED
Corporate Director
26/04/2006 - 27/09/2010
2
Georgiou, Zoe
Director
16/12/2002 - 26/04/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BONOTEL LIMITED

BONOTEL LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. 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 BONOTEL LIMITED?

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BONOTEL LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 19/09/2011.

Where is BONOTEL LIMITED located?

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BONOTEL LIMITED is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does BONOTEL LIMITED do?

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BONOTEL LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for BONOTEL LIMITED?

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The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.