Blissbond Limited

Company Name	Blissbond Limited
Director	Ena Anne Bonn
Company Status	Active
Company Number	03778064
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ena Anne Bonn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(4 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	6 Hurst Road Winchmore Hill London N21 3JT

Director Name	Mr Philip Albert Bonn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 30 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hurst Road London N21 3JT

Secretary Name	Mr Philip Albert Bonn
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 30 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hurst Road London N21 3JT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	020 88869051
Telephone region	London

Location

Registered Address	255 Green Lanes London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

464 at £1	Ena Anne Bonn 46.40% Ordinary
464 at £1	Philip Albert Bonn 46.40% Ordinary
24 at £1	Jeremy Anthony Bonn 2.40% Ordinary
24 at £1	Laura Nicola Bufton 2.40% Ordinary
24 at £1	Susan Jane Bonn 2.40% Ordinary

Financials

Year	2014
Net Worth	£337,373
Cash	£3,893
Current Liabilities	£17,633

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

22 July 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
9 March 2023	Registered office address changed from Zaj Associates 41-a Mill Lane West Hampstead London NW6 1NB United Kingdom to 255 Green Lanes London N13 4XE on 9 March 2023 (1 page)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
29 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
31 May 2022	Unaudited abridged accounts made up to 30 May 2021 (9 pages)
1 March 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
16 February 2022	Compulsory strike-off action has been discontinued (1 page)
15 February 2022	Previous accounting period extended from 27 May 2021 to 31 May 2021 (1 page)
15 February 2022	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
15 February 2022	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
11 December 2021	Compulsory strike-off action has been suspended (1 page)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
17 November 2021	Registered office address changed from 6 Hurst Road Winchmore Hill London N21 3JT to Zaj Associates 41-a Mill Lane West Hampstead London NW6 1NB on 17 November 2021 (1 page)
31 August 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
12 March 2021	Compulsory strike-off action has been discontinued (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
3 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 February 2020	Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page)
13 June 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
5 June 2019	Notification of Ena Bonn as a person with significant control on 6 April 2016 (2 pages)
4 June 2019	Termination of appointment of Philip Albert Bonn as a director on 30 May 2019 (1 page)
4 June 2019	Termination of appointment of Philip Albert Bonn as a secretary on 30 May 2019 (1 page)
4 June 2019	Cessation of Philip Albert Bonn as a person with significant control on 30 May 2019 (1 page)
18 February 2019	Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page)
15 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
26 February 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
19 April 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (6 pages)
9 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (6 pages)
28 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
1 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2009	Memorandum and Articles of Association (8 pages)
15 July 2009	Memorandum and Articles of Association (8 pages)
15 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2009	Ad 25/06/09-29/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
29 June 2009	Ad 25/06/09-29/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
7 June 2009	Return made up to 26/05/09; full list of members (4 pages)
7 June 2009	Return made up to 26/05/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
26 May 2008	Return made up to 26/05/08; full list of members (4 pages)
26 May 2008	Return made up to 26/05/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
7 June 2006	Return made up to 26/05/06; full list of members (7 pages)
7 June 2006	Return made up to 26/05/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
31 May 2005	Return made up to 26/05/05; full list of members (7 pages)
31 May 2005	Return made up to 26/05/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
15 June 2004	Return made up to 10/05/04; full list of members (7 pages)
15 June 2004	Return made up to 10/05/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
2 June 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
22 May 2003	Return made up to 26/05/03; full list of members (7 pages)
22 May 2003	Return made up to 26/05/03; full list of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
15 April 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
5 July 2002	Return made up to 26/05/02; full list of members (7 pages)
5 July 2002	Return made up to 26/05/02; full list of members (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
17 January 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
26 June 2001	Return made up to 26/05/01; full list of members (6 pages)
26 June 2001	Return made up to 26/05/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
6 June 2000	Return made up to 26/05/00; full list of members (6 pages)
6 June 2000	Return made up to 26/05/00; full list of members (6 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
26 May 1999	Incorporation (14 pages)
26 May 1999	Incorporation (14 pages)

Blissbond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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