Bondi Saporta (Export) Limited

Company Name	Bondi Saporta (Export) Limited
Company Status	Dissolved
Company Number	03148942
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Dissolution Date	7 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bondi Marc Saporta
Date of Birth	March 1920 (Born 104 years ago)
Nationality	Spanish
Status	Closed
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Chemin De Gondolle 1222 La Capite Geneva Switzerland

Director Name	Mr Leon Marc Saporta
Date of Birth	January 1917 (Born 107 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Mansfield Street London W1M 9FL

Director Name	Miss Raquel Marc Saporta
Date of Birth	April 1913 (Born 111 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mansfield Street London W1M 9FL

Director Name	Ms Ester Gloria Levin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 63 Hamilton Terrace London NW8 9QX

Secretary Name	Miss Raquel Marc Saporta
Nationality	Spanish
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mansfield Street London W1M 9FL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 74365820
Telephone region	London

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

7 at £1	Ester Gloria Levin 7.00% Ordinary
43 at £1	Raquel Marc Saporta 43.00% Ordinary
25 at £1	Bondi Marc Saporta 25.00% Ordinary
25 at £1	Leon Marc Saporta 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,939,678
Cash	£2,154,692
Current Liabilities	£218,152

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

7 November 2019	Final Gazette dissolved following liquidation (1 page)
7 August 2019	Return of final meeting in a members' voluntary winding up (10 pages)
11 May 2019	Liquidators' statement of receipts and payments to 26 February 2019 (11 pages)
12 March 2018	Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to 257B Croydon Road Beckenham Kent BR3 3PS on 12 March 2018 (2 pages)
9 March 2018	Appointment of a voluntary liquidator (3 pages)
9 March 2018	Declaration of solvency (5 pages)
9 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-27 (1 page)
21 February 2018	Termination of appointment of Ester Gloria Levin as a director on 20 February 2018 (1 page)
23 January 2018	Purchase of own shares. (3 pages)
23 January 2018	Purchase of own shares. (3 pages)
23 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 January 2018	Cancellation of shares. Statement of capital on 18 December 2017 GBP 23 (4 pages)
23 January 2018	Purchase of own shares. (3 pages)
23 January 2018	Purchase of own shares. (3 pages)
15 December 2017	Registered office address changed from 3 Mansfield Street London W1 to Kings Parade Lower Coombe Street Croydon CR0 1AA on 15 December 2017 (1 page)
15 December 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
9 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
26 September 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
26 September 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
10 February 2016	Termination of appointment of Raquel Marc Saporta as a secretary on 2 November 2015 (1 page)
10 February 2016	Termination of appointment of Raquel Marc Saporta as a secretary on 2 November 2015 (1 page)
10 February 2016	Termination of appointment of Raquel Marc Saporta as a director on 2 November 2015 (1 page)
10 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Termination of appointment of Raquel Marc Saporta as a director on 2 November 2015 (1 page)
10 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
22 January 2016	Amended total exemption full accounts made up to 31 January 2014 (11 pages)
22 January 2016	Amended total exemption full accounts made up to 31 January 2014 (11 pages)
21 January 2016	Total exemption full accounts made up to 31 January 2015 (12 pages)
21 January 2016	Total exemption full accounts made up to 31 January 2015 (12 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (7 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (7 pages)
28 October 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
28 October 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
27 January 2014	Total exemption full accounts made up to 31 January 2013 (11 pages)
27 January 2014	Total exemption full accounts made up to 31 January 2013 (11 pages)
5 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Register(s) moved to registered inspection location (1 page)
5 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Register(s) moved to registered inspection location (1 page)
4 February 2013	Director's details changed for Ester Gloria Levin on 22 January 2013 (2 pages)
4 February 2013	Director's details changed for Miss Raquel Marc Saporta on 22 January 2013 (2 pages)
4 February 2013	Director's details changed for Bondi Marc Saporta on 22 January 2013 (2 pages)
4 February 2013	Director's details changed for Bondi Marc Saporta on 22 January 2013 (2 pages)
4 February 2013	Register inspection address has been changed (1 page)
4 February 2013	Director's details changed for Ester Gloria Levin on 22 January 2013 (2 pages)
4 February 2013	Register inspection address has been changed (1 page)
4 February 2013	Director's details changed for Miss Raquel Marc Saporta on 22 January 2013 (2 pages)
5 November 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
5 November 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
3 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
4 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
4 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
9 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Total exemption full accounts made up to 31 January 2010 (10 pages)
7 February 2011	Total exemption full accounts made up to 31 January 2010 (10 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (15 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (15 pages)
20 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
20 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
12 February 2008	Return made up to 22/01/08; full list of members (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Return made up to 22/01/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
9 January 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
4 April 2007	Return made up to 22/01/07; full list of members (3 pages)
4 April 2007	Return made up to 22/01/07; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
21 February 2006	Return made up to 22/01/06; full list of members (3 pages)
21 February 2006	Return made up to 22/01/06; full list of members (3 pages)
20 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
20 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
10 February 2005	Return made up to 22/01/05; full list of members (7 pages)
10 February 2005	Return made up to 22/01/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
21 April 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
21 April 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
27 March 2004	Return made up to 22/01/04; full list of members (7 pages)
27 March 2004	Return made up to 22/01/04; full list of members (7 pages)
26 January 2004	Auditor's resignation (2 pages)
26 January 2004	Auditor's resignation (2 pages)
4 March 2003	Full accounts made up to 31 January 2002 (11 pages)
4 March 2003	Full accounts made up to 31 January 2002 (11 pages)
10 February 2003	Return made up to 22/01/03; full list of members (9 pages)
10 February 2003	Return made up to 22/01/03; full list of members (9 pages)
22 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
22 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
4 March 2002	Full accounts made up to 31 January 2001 (12 pages)
4 March 2002	Full accounts made up to 31 January 2001 (12 pages)
27 January 2002	Return made up to 22/01/02; full list of members (8 pages)
27 January 2002	Return made up to 22/01/02; full list of members (8 pages)
3 November 2001	Delivery of annual acc. Ext. By 3 mths to 31/01/01 (1 page)
3 November 2001	Delivery of annual acc. Ext. By 3 mths to 31/01/01 (1 page)
22 February 2001	Return made up to 22/01/01; full list of members (7 pages)
22 February 2001	Return made up to 22/01/01; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 January 2000 (10 pages)
11 September 2000	Full accounts made up to 31 January 2000 (10 pages)
1 February 2000	Return made up to 22/01/00; full list of members (10 pages)
1 February 2000	Return made up to 22/01/00; full list of members (10 pages)
26 July 1999	Full accounts made up to 31 January 1999 (11 pages)
26 July 1999	Full accounts made up to 31 January 1999 (11 pages)
17 April 1999	Return made up to 22/01/99; full list of members (10 pages)
17 April 1999	Return made up to 22/01/99; full list of members (10 pages)
29 January 1999	Full accounts made up to 31 January 1998 (11 pages)
29 January 1999	Full accounts made up to 31 January 1998 (11 pages)
23 February 1998	Return made up to 22/01/98; full list of members (7 pages)
23 February 1998	Return made up to 22/01/98; full list of members (7 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
27 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
7 April 1997	Return made up to 22/01/97; full list of members (7 pages)
7 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 April 1997	Return made up to 22/01/97; full list of members (7 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
7 February 1997	Ad 21/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1997	Ad 21/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
22 January 1996	Incorporation (13 pages)
22 January 1996	Incorporation (13 pages)

Bondi Saporta (Export) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London