| Company Name | Bonanza Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170312 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 2 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nazim Zaved Chowdhury |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 November 2005) |
| Role | Waiter |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Lynmouth Avenue Morden Surrey SM4 4RY |
| Secretary Name | Noor Islam Islam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 November 2005) |
| Role | Cook |
| Correspondence Address | 33 Loweswatr House Sowthern Grove London E3 4PX |
| Director Name | Sushanta Adhikari |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 May 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 17 February 2003) |
| Role | Company Director |
| Correspondence Address | 37 Cosway Mansions Shroton Street London NW1 6UE |
| Secretary Name | Mr Sitesh Bhattacharjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 17 February 2003) |
| Role | Waiter |
| Country of Residence | England |
| Correspondence Address | Flat 3 99 Crawford Street London W1H 2HN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Abbey Parade Merton High Street Wimbledon London SW19 1DG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2005 | Application for striking-off (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 22 April 2004 | Return made up to 11/03/04; full list of members
|
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 15 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Return made up to 11/03/03; full list of members
|
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Director resigned (1 page) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 May 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 April 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 17 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 16 May 1996 | New director appointed (2 pages) |