Bon-Bel (U.K.) Management Limited

Company Name	Bon-Bel (U.K.) Management Limited
Company Status	Dissolved
Company Number	02905572
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 2 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Stylish Design Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Secretary Name	Jae Young Kwon
Nationality	Korean
Status	Closed
Appointed	01 January 1996(1 year, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	Yoido PO Box 981 Seoul Korea

Director Name	Mr Jae Min Kwon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Korean
Status	Closed
Appointed	29 January 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	B-2602 Hyundai Superville Seochodong Seochoku-Ku Seoul Korea

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Hyang Ja Kwon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	3 Robinwood Place London SW15 3SE

Director Name	Jae Min Kwon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	3 Robinwood Place London SW15 3SE

Secretary Name	Hyang Ja Kwon
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	3 Robinwood Place London SW15 3SE

Director Name	Jong Won Lee
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 January 1996(1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 January 2009)
Role	Company Director
Correspondence Address	Yoido PO Box 981 Seoul Foreign

Location

Registered Address	Unit 7 Sundial Court Tolworth Rise South Surbiton Surrey KT5 9NN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£51,231
Cash	£395
Current Liabilities	£51,626

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 August 2011	Application to strike the company off the register (3 pages)
19 August 2011	Application to strike the company off the register (3 pages)
1 July 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (4 pages)
1 July 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (4 pages)
1 July 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Jae Min Kwon on 7 March 2010 (2 pages)
21 June 2010	Director's details changed for Mr Jae Min Kwon on 7 March 2010 (2 pages)
21 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Jae Min Kwon on 7 March 2010 (2 pages)
21 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 May 2009	Return made up to 07/03/09; full list of members (3 pages)
22 May 2009	Return made up to 07/03/09; full list of members (3 pages)
16 February 2009	Director appointed mr jae min kwon (1 page)
16 February 2009	Director appointed mr jae min kwon (1 page)
16 February 2009	Appointment Terminated Director jong lee (1 page)
16 February 2009	Appointment terminated director jong lee (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 March 2008	Return made up to 07/03/08; full list of members (3 pages)
27 March 2008	Return made up to 07/03/08; full list of members (3 pages)
19 December 2007	Partial exemption accounts made up to 31 March 2007 (9 pages)
19 December 2007	Partial exemption accounts made up to 31 March 2007 (9 pages)
4 September 2007	Return made up to 07/03/07; full list of members (3 pages)
4 September 2007	Return made up to 07/03/07; full list of members (3 pages)
29 August 2007	Return made up to 07/03/06; full list of members (3 pages)
29 August 2007	Return made up to 07/03/06; full list of members (3 pages)
25 January 2007	Partial exemption accounts made up to 31 March 2006 (8 pages)
25 January 2007	Partial exemption accounts made up to 31 March 2006 (8 pages)
17 February 2006	Partial exemption accounts made up to 31 March 2005 (8 pages)
17 February 2006	Partial exemption accounts made up to 31 March 2005 (8 pages)
5 May 2005	Return made up to 07/03/05; full list of members (6 pages)
5 May 2005	Return made up to 07/03/05; full list of members (6 pages)
21 December 2004	Partial exemption accounts made up to 31 March 2004 (8 pages)
21 December 2004	Partial exemption accounts made up to 31 March 2004 (8 pages)
27 February 2004	Return made up to 07/03/04; full list of members (6 pages)
27 February 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (6 pages)
8 February 2004	Partial exemption accounts made up to 31 March 2003 (8 pages)
8 February 2004	Partial exemption accounts made up to 31 March 2003 (8 pages)
31 March 2003	Return made up to 07/03/03; full list of members (6 pages)
31 March 2003	Return made up to 07/03/03; full list of members (6 pages)
28 January 2003	Partial exemption accounts made up to 31 March 2002 (8 pages)
28 January 2003	Partial exemption accounts made up to 31 March 2002 (8 pages)
18 March 2002	Return made up to 07/03/02; full list of members (6 pages)
18 March 2002	Return made up to 07/03/02; full list of members (6 pages)
31 January 2002	Partial exemption accounts made up to 31 March 2001 (8 pages)
31 January 2002	Partial exemption accounts made up to 31 March 2001 (8 pages)
9 March 2001	Return made up to 07/03/01; full list of members (6 pages)
9 March 2001	Return made up to 07/03/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
10 March 2000	Return made up to 07/03/00; full list of members (6 pages)
10 March 2000	Return made up to 07/03/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
10 March 1999	Return made up to 07/03/99; no change of members (4 pages)
10 March 1999	Return made up to 07/03/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 March 1998	Return made up to 07/03/98; full list of members (6 pages)
24 March 1998	Return made up to 07/03/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
11 July 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 July 1997	Return made up to 07/03/97; no change of members (4 pages)
3 February 1997	Return made up to 07/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Return made up to 07/03/96; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
5 February 1996	Secretary resigned (1 page)
5 February 1996	Secretary resigned (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts made up to 31 March 1995 (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 July 1995	Return made up to 07/03/95; full list of members (6 pages)
17 July 1995	Return made up to 07/03/95; full list of members 363(287) ‐ Registered office changed on 17/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Bon-Bel (U.K.) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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