| Company Name | Bond Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461522 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Leonard Lowy |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | Mr Jonathan Paul Barlow |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Record Industry Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bourne Avenue Windsor Berkshire SL4 3JP |
| Secretary Name | Mr Leonard Lowy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 85-87 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Paul Barlow 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Leonard Lowy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£233 |
| Cash | £533 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 5 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 2 December 2009 | Director's details changed for Jonathan Barlow on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jonathan Barlow on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jonathan Barlow on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Leonard Lowy on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr Leonard Lowy on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr Leonard Lowy on 2 December 2009 (2 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 27 November 2008 | Director's change of particulars / jonathan barlow / 01/06/2008 (1 page) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 27 November 2008 | Director's change of particulars / jonathan barlow / 01/06/2008 (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 85-87 bayham street london NW1 0AG (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 85-87 bayham street london NW1 0AG (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from suite 10 500 chiswick high road london W4 5RG (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from suite 10 500 chiswick high road london W4 5RG (1 page) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 11 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members
|
| 6 December 2006 | Return made up to 31/10/06; full list of members
|
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 4 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 1 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 5 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page) |
| 10 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 7 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 May 2001 | (5 pages) |
| 31 May 2001 | (5 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 2 June 2000 | (3 pages) |
| 2 June 2000 | (3 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members
|
| 1 December 1999 | Return made up to 31/10/99; full list of members
|
| 2 June 1999 | Full accounts made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (5 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 3RD flr 70/71 new bond street london W1Y 9DE (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 3RD flr 70/71 new bond street london W1Y 9DE (1 page) |
| 26 November 1998 | Return made up to 31/10/98; full list of members
|
| 26 November 1998 | Return made up to 31/10/98; full list of members
|
| 9 September 1998 | Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page) |
| 9 September 1998 | Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 31 October 1997 | Incorporation (12 pages) |
| 31 October 1997 | Incorporation (12 pages) |