| Company Name | Bonito Safe Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03743657 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lyndon James Cottam |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 April 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (closed 21 May 2002) |
| Role | Consultant |
| Correspondence Address | 6 Burnham Court Moscow Road London W2 4SW |
| Secretary Name | Vicky Schouten |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 March 2000(12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 May 2002) |
| Role | IT Consultant |
| Correspondence Address | 8 Beaumanor Mansions Rear Of 115 Queensway London W2 4SS |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 22 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,067 |
| Cash | £25,772 |
| Current Liabilities | £20,705 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2001 | Application for striking-off (1 page) |
| 9 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 33 regent street london SW1Y 4ZT (1 page) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Director resigned (1 page) |
| 30 March 1999 | Incorporation (10 pages) |