CB-SPUK (BONEFISH 1) LIMITED

Key Data

Status

Dissolved

Company No.

04624953

Incorporation date

23/12/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

11/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2011

Termination of appointment of Alex Naftis as a secretary

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2010

Appointment of Fabrice Rochu as a secretary

View PDF (3 pages)

06/10/2008

Resolutions

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05/10/2008

Restoration by order of the court

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13/08/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2007

Application for striking-off

View PDF (1 pages)

18/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

29/03/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Return made up to 13/12/05; full list of members

View PDF (8 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

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30/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

06/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

06/01/2005

Location of register of members address changed

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10/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

03/03/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

25/01/2004

Registered office changed on 26/01/04

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25/01/2004

Location of register of directors' interests

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (1 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

30/03/2003

Registered office changed on 31/03/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (5 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Resolutions

View PDF (5 pages)

21/01/2003

Certificate of change of name

View PDF (2 pages)

23/12/2002

Incorporation

View PDF (17 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Creamer, Mark Francis	Director	21/01/2003 - 30/12/2003	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2002 - 14/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/12/2002 - 14/01/2003	43699
Routledge, James William	Director	30/12/2003 - Present	25
Farnsworth, Simon Mark	Director	22/02/2004 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CB-SPUK (BONEFISH 1) LIMITED

CB-SPUK (BONEFISH 1) LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at 64 North Row, London, W1K 7DA. There are currently 6 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 CB-SPUK (BONEFISH 1) LIMITED?

CB-SPUK (BONEFISH 1) LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 11/07/2011.

Where is CB-SPUK (BONEFISH 1) LIMITED located?

CB-SPUK (BONEFISH 1) LIMITED is registered at 64 North Row, London, W1K 7DA.

What is the latest filing for CB-SPUK (BONEFISH 1) LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.