Bonveno.com Limited

Company Name	Bonveno.com Limited
Company Status	Dissolved
Company Number	03831828
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)
Previous Name	Comorder Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Paul Thorne
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 5 months (closed 22 February 2005)
Role	Airline Manager
Correspondence Address	Aven Brook Fifield Road Fifield Maidenhead Berkshire SL6 2NX

Director Name	Mr Patrick Vincent Gaffey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2000(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 22 February 2005)
Role	Airline Senior Manager
Country of Residence	England
Correspondence Address	Tregarth Snows Ride Windlesham Surrey GU20 6LA

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Closed
Appointed	27 February 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 22 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Geoffrey William Mullett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 19 July 2000)
Role	Airline Manager
Correspondence Address	15 Sycamore Drive Hollywood Birmingham B47 5QX

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Joseph Cellura
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2000)
Role	Company Director
Correspondence Address	One Union Square South Union Square South,Number 10-J New York 10003 Usa Foreign

Director Name	Peter Ronald Short
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2000)
Role	Airling Manager
Correspondence Address	Rossett London Road, Binfield Bracknell Berkshire RG42 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Waterside PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
27 September 2004	Application for striking-off (1 page)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 September 2003	Return made up to 26/08/03; full list of members (7 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (1 page)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 September 2001	Return made up to 26/08/01; full list of members (6 pages)
15 December 2000	Registered office changed on 15/12/00 from: renaissance house 4 roxborough way maidenhead berkshire SL6 3UD (1 page)
15 December 2000	New director appointed (2 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 October 2000	Director resigned (1 page)
22 September 2000	Return made up to 26/08/00; full list of members (5 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
8 November 1999	Ad 14/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
6 October 1999	Memorandum and Articles of Association (9 pages)
1 October 1999	Company name changed comorder LIMITED\certificate issued on 04/10/99 (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 September 1999	Secretary resigned (1 page)
29 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/99 (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
26 August 1999	Incorporation (13 pages)

Bonveno.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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