| Company Name | Bondmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03676551 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Robert Hauer |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 February 2002(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Neupauerweg 42b Graz Steiermark 8052 Foreign |
| Director Name | Kostis Valiatzas |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 27 January 2003(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 June 2004) |
| Role | Management |
| Correspondence Address | Breitenbachstrasse 1 Lannach Steiermark A 8502 Austria |
| Director Name | Claudia Michele Valiatzas-Herman |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 21 April 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 August 2001) |
| Role | Nurse |
| Correspondence Address | Packerstrasse 90 A-8054 Graz-Pirka Austria Foreign |
| Director Name | Kostis Valiatzas |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 01 August 2001(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | Breitenbachstrasse 1 Lannach Steiermark A 8502 Austria |
| Director Name | Gerhard Mayer |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 06 November 2001(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 February 2002) |
| Role | Management |
| Correspondence Address | Burggasse 97/3 8750 Judenburg Austria |
| Director Name | Sabine Zwilak |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 February 2002(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 27 January 2003) |
| Role | Management |
| Correspondence Address | Breitenbachstrasse 1 Lannach Steiermark 8502 Austria |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2001(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 04 February 2002) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,168 |
| Net Worth | -£8,918 |
| Current Liabilities | £26,857 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 7/11 minerva road london NW10 6HJ (1 page) |
| 16 December 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Resolutions
|
| 10 October 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2000 | Return made up to 01/12/99; full list of members
|
| 15 February 2000 | Secretary resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | Registered office changed on 30/04/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 1 December 1998 | Incorporation (14 pages) |