| Company Name | Bond Street Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01861701 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1984(39 years, 6 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Farooq Ahmed Malik |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 02 February 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
| Director Name | Walid Fares Kassamani |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 09 November 2004) |
| Role | Company Director |
| Correspondence Address | Pine Lodge Coombe Bank Kingston Upon Thames Surrey KT2 7DN |
| Secretary Name | Mr Farooq Ahmed Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 09 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Edge Hill London SW19 4LR |
| Secretary Name | Mrs Illa Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(20 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carisbrooke Close Stanmore Middlesex HA7 1LX |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jassim Mustafa Boodai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,706 |
| Cash | £6,130 |
| Current Liabilities | £168,687 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 January 2015 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 28 Rosslyn Hill Hampstead London NW3 1NH on 16 January 2015 (2 pages) |
| 16 January 2015 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 28 Rosslyn Hill Hampstead London NW3 1NH on 16 January 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England to 28 Rosslyn Hill Hampstead London NW3 1NH on 12 January 2015 (2 pages) |
| 12 January 2015 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England to 28 Rosslyn Hill Hampstead London NW3 1NH on 12 January 2015 (2 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 22 November 2013 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 22 November 2013 (1 page) |
| 19 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 11 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 19 October 2011 | Registered office address changed from 35 Piccadilly London W1J 0DW United Kingdom on 19 October 2011 (1 page) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Registered office address changed from 35 Piccadilly London W1J 0DW United Kingdom on 19 October 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Director's details changed for Farooq Ahmed Malik on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Farooq Ahmed Malik on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Farooq Ahmed Malik on 1 October 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 6 April 2009 | Appointment terminated secretary illa shah (1 page) |
| 6 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 6 April 2009 | Appointment terminated secretary illa shah (1 page) |
| 6 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 3 st james square london SW1Y 4JU (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 3 st james square london SW1Y 4JU (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 February 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 April 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | New secretary appointed (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | New secretary appointed (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 March 2003 | Return made up to 21/02/03; full list of members
|
| 4 March 2003 | Return made up to 21/02/03; full list of members
|
| 17 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 25 February 2002 | Return made up to 21/02/02; full list of members
|
| 25 February 2002 | Return made up to 21/02/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 15 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 February 2000 | Return made up to 21/02/00; full list of members
|
| 25 February 2000 | Return made up to 21/02/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 28 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 February 1997 | Return made up to 14/02/97; no change of members
|
| 19 February 1997 | Return made up to 14/02/97; no change of members
|
| 11 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |