| Company Name | Bonuspoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726137 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 1 month ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 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 | Goldenthorpe Limited (Corporation) |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 01 March 2002(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 January 2004) |
| Correspondence Address | 45 Queen Anne Street London W1G 9JF |
| Secretary Name | Lutine Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2002(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 January 2004) |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey GY1 4EJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Ravensport Limited (Corporation) |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 05 March 1999(2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 March 2002) |
| Correspondence Address | 11 New Street London EC2M 4TP |
| Secretary Name | Summerland Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 March 2002) |
| Correspondence Address | Nerine Chambers Road Town Tortola British Virgin Islands |
Location
| Registered Address | 10-11 New Street London EC2M 4TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,909 |
| Net Worth | £11,851 |
| Current Liabilities | £2,671 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2003 | Application for striking-off (1 page) |
| 13 February 2003 | Full accounts made up to 31 December 2001 (21 pages) |
| 20 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 45 queen anne street london W19 9LF (1 page) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 10-11 new street london EC2M 4TP (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 30 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 15 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 24 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 9 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 12 October 1999 | Resolutions
|
| 12 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 10/11 new street london EC2M 4TP (1 page) |
| 12 October 1999 | New director appointed (4 pages) |
| 12 October 1999 | Ad 28/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 14 March 1999 | Secretary resigned (1 page) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Registered office changed on 14/03/99 from: 17 city business centre lower road london SE16 1AA (1 page) |