SAM BONNIE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04734323

Incorporation date

13/04/2003

Size

Total Exemption Small

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

10/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

24/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/11/2013

Registered office address changed from Shop 3 Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ on 2013-11-26

View PDF (2 pages)

24/11/2013

Statement of affairs with form 4.19

View PDF (7 pages)

24/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2013

Resolutions

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

23/08/2012

Termination of appointment of Christopher Joseph Mariner as a director on 2012-08-22

View PDF (1 pages)

01/08/2012

Termination of appointment of Thomas Gareth Ellis as a director on 2012-08-02

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

29/05/2012

Appointment of Mr Christopher Mariner as a director on 2011-04-02

View PDF (2 pages)

12/12/2011

Registered office address changed from 9 Station Parade Ealing Commom London W5 3LD on 2011-12-13

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mr Christopher Robert Morris on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Thomas Gareth Ellis on 2010-04-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

06/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

06/04/2008

Secretary appointed mr christopher robert morris

View PDF (1 pages)

06/04/2008

Appointment terminated secretary yvonne morris

View PDF (1 pages)

10/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

30/05/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

16/04/2007

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

View PDF (8 pages)

03/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

14/05/2006

Ad 01/05/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (2 pages)

02/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

21/03/2006

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

View PDF (8 pages)

13/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

15/03/2005

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

View PDF (8 pages)

12/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

16/07/2003

Ad 14/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/06/2003

Certificate of change of name

View PDF (2 pages)

27/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

Registered office changed on 28/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAM BONNIE DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/04/2003 - 13/04/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	13/04/2003 - 13/04/2003	9963
Mariner, Christopher Joseph	Director	01/04/2011 - 21/08/2012	10
Morris, Christopher Robert	Director	13/04/2003 - Present	2
Morris, Christopher Robert	Secretary	14/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SAM BONNIE DESIGN LIMITED

SAM BONNIE DESIGN LIMITED is an(a) Dissolved company incorporated on 13/04/2003 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There are currently 2 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 SAM BONNIE DESIGN LIMITED?

SAM BONNIE DESIGN LIMITED is currently Dissolved. It was registered on 13/04/2003 and dissolved on 10/02/2015.

Where is SAM BONNIE DESIGN LIMITED located?

SAM BONNIE DESIGN LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does SAM BONNIE DESIGN LIMITED do?

SAM BONNIE DESIGN LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for SAM BONNIE DESIGN LIMITED?

The latest filing was on 10/02/2015: Final Gazette dissolved following liquidation.