| Company Name | Bond Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04568463 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marcelo Quiroga |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Aldridge Rise New Malden Surrey KT3 5RL |
| Secretary Name | Ana Gonazales |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Fairmont Coombe Park Kingston Surrey KT2 7JB |
| Director Name | Mr Benjamin Albert Quiroga Rivera |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairman Law Park Terrace Worcester Park Surrey KT4 7JZ |
| Secretary Name | Miss Annabel Victoria Quiroga - Rivera |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 August 2014) |
| Role | Company Director |
| Correspondence Address | 45 Aldridge Rise New Malden Surrey KT3 5RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor North 224-236 Walworth Road London SE17 1JE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Benjamin Albert Quiroga Rivera 50.00% Ordinary |
|---|---|
| 1 at £1 | Marcelo Quiroga 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,607 |
| Cash | £36,365 |
| Current Liabilities | £53,186 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Registered office address changed from Fairman Law Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from Fairman Law Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page) |
| 26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 15 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 15 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 19 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 15 August 2014 | Termination of appointment of Annabel Victoria Quiroga - Rivera as a secretary on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Benjamin Albert Quiroga Rivera as a director on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Benjamin Albert Quiroga Rivera as a director on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Annabel Victoria Quiroga - Rivera as a secretary on 15 August 2014 (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 November 2010 | Termination of appointment of Ana Gonazales as a secretary (1 page) |
| 24 November 2010 | Appointment of Miss Annabel Victoria Quiroga - Rivera as a secretary (2 pages) |
| 24 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Termination of appointment of Ana Gonazales as a secretary (1 page) |
| 24 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Appointment of Miss Annabel Victoria Quiroga - Rivera as a secretary (2 pages) |
| 2 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 30 April 2010 | Appointment of Mr Benjamin Albert Quiroga Rivera as a director (2 pages) |
| 30 April 2010 | Appointment of Mr Benjamin Albert Quiroga Rivera as a director (2 pages) |
| 19 November 2009 | Director's details changed for Marcelo Quiroga on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Marcelo Quiroga on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Marcelo Quiroga on 1 October 2009 (2 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 23 June 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 45 aldridge rise new malden surrey KT3 5RL (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 45 aldridge rise new malden surrey KT3 5RL (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from fairman law house park terrace worcester park surrey KT4 7JZ united kingdom (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from fairman law house park terrace worcester park surrey KT4 7JZ united kingdom (1 page) |
| 23 June 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 22 January 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 26 October 2004 | Return made up to 21/10/04; full list of members
|
| 26 October 2004 | Return made up to 21/10/04; full list of members
|
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 300 kingston road london SW20 8LX (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 300 kingston road london SW20 8LX (1 page) |
| 29 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 11 June 2003 | Secretary's particulars changed (1 page) |
| 11 June 2003 | Secretary's particulars changed (1 page) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 21 October 2002 | Incorporation (15 pages) |
| 21 October 2002 | Incorporation (15 pages) |