Bonnyton Ltd

04262545

Company Name	Bonnyton Ltd
Company Status	Dissolved
Company Number	04262545
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)

Directors

Director Name	Christine Soares
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Closed
Appointed	28 October 2001(2 months, 4 weeks after company formation)
Appointment Duration	1 year (closed 05 November 2002)
Role	Housewife
Correspondence Address	4 Weymouth Avenue Mill Hill London NW7 3JE

Secretary Name	Michel Foster
Nationality	British
Status	Closed
Appointed	28 October 2001(2 months, 4 weeks after company formation)
Appointment Duration	1 year (closed 05 November 2002)
Role	Company Director
Correspondence Address	128 West Hendon Broadway London Nw9

Director Name	Uri Yehuda
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Salesman
Correspondence Address	52 Goldbeaters Grove Edgware Middlesex HA8 0QB

Director Name	Meir Zloof
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Co Director
Correspondence Address	4 Weymouth Avenue Mill Hill London NW7 3JE

Secretary Name	Meir Zloof
Nationality	Israeli
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Co Director
Correspondence Address	4 Weymouth Avenue Mill Hill London NW7 3JE

Secretary Name	Christine Soares
Nationality	Brazilian
Status	Resigned
Appointed	13 August 2001(1 week, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 2001)
Role	Company Director
Correspondence Address	4 Weymouth Avenue Mill Hill London NW7 3JE

Director Name	Darren Gallagher
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	46 Ashbourne Avenue London NW11 0DS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	3rd Flr Mattey House 128/136 High Street Edgware Middlesex HA8 7EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
29 May 2002	Application for striking-off (1 page)
20 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
15 February 2002	Director resigned (1 page)
7 December 2001	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)

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