London
NW11 8PA
Secretary Name | Mr Leib Levison |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Gresham Gardens London NW11 8PA |
Director Name | Mr Jacob Sorotzkin |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2007(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 19 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Castlewood Road London N16 6DH |
Director Name | Mr Jacob Sorotzkin |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Castlewood Road London N16 6DH |
Director Name | Hilary Naomi Newman |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 June 2007) |
Role | Company Director |
Correspondence Address | 31 Shirehall Park London NW4 2QN |
Director Name | Hilary Naomi Newman |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 June 2007) |
Role | Company Director |
Correspondence Address | 31 Shirehall Park London NW4 2QN |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | www.bondcare.co.uk |
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Telephone | 020 82022277 |
Telephone region | London |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Netbond Uk Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £773,411 |
Gross Profit | £184,059 |
Net Worth | £28,926 |
Cash | £28,373 |
Current Liabilities | £450,352 |
Latest Accounts | 30 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | Application to strike the company off the register (3 pages) |
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
4 November 2013 | Full accounts made up to 30 December 2012 (15 pages) |
4 November 2013 | Full accounts made up to 30 December 2012 (15 pages) |
24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders (5 pages) |
24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders (5 pages) |
14 June 2013 | Satisfaction of charge 5 in full (4 pages) |
14 June 2013 | Satisfaction of charge 6 in full (4 pages) |
14 June 2013 | Satisfaction of charge 6 in full (4 pages) |
14 June 2013 | Satisfaction of charge 5 in full (4 pages) |
14 May 2013 | Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages) |
14 May 2013 | Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages) |
14 May 2013 | Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages) |
8 November 2012 | Full accounts made up to 6 November 2011 (15 pages) |
8 November 2012 | Full accounts made up to 6 November 2011 (15 pages) |
8 November 2012 | Full accounts made up to 6 November 2011 (15 pages) |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Full accounts made up to 7 November 2010 (15 pages) |
26 September 2011 | Full accounts made up to 7 November 2010 (15 pages) |
26 September 2011 | Full accounts made up to 7 November 2010 (15 pages) |
26 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Full accounts made up to 8 November 2009 (15 pages) |
11 August 2010 | Full accounts made up to 8 November 2009 (15 pages) |
11 August 2010 | Full accounts made up to 8 November 2009 (15 pages) |
3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
5 September 2009 | Full accounts made up to 9 November 2008 (16 pages) |
5 September 2009 | Full accounts made up to 9 November 2008 (16 pages) |
5 September 2009 | Full accounts made up to 9 November 2008 (16 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
17 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
17 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
24 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
20 October 2008 | Full accounts made up to 5 November 2007 (18 pages) |
20 October 2008 | Full accounts made up to 5 November 2007 (18 pages) |
20 October 2008 | Full accounts made up to 5 November 2007 (18 pages) |
11 April 2008 | Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary (1 page) |
11 April 2008 | Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary (1 page) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | New director appointed (3 pages) |
21 June 2007 | New director appointed (3 pages) |
10 May 2007 | Full accounts made up to 25 June 2006 (18 pages) |
10 May 2007 | Full accounts made up to 25 June 2006 (18 pages) |
26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
9 August 2006 | Resolutions
|
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Resolutions
|
9 August 2006 | Director resigned (1 page) |
8 June 2006 | Full accounts made up to 26 June 2005 (19 pages) |
8 June 2006 | Full accounts made up to 26 June 2005 (19 pages) |
9 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
9 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
15 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
15 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
27 July 2005 | Particulars of mortgage/charge (23 pages) |
27 July 2005 | Particulars of mortgage/charge (23 pages) |
21 July 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
21 July 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
11 April 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
11 April 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
15 December 2004 | New director appointed (4 pages) |
15 December 2004 | New director appointed (4 pages) |
7 December 2004 | Particulars of mortgage/charge (11 pages) |
7 December 2004 | Particulars of mortgage/charge (11 pages) |
2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 October 2004 | Return made up to 24/10/04; full list of members (5 pages) |
30 October 2004 | (6 pages) |
30 October 2004 | Return made up to 24/10/04; full list of members (5 pages) |
30 October 2004 | (6 pages) |
14 February 2004 | Memorandum and Articles of Association (5 pages) |
14 February 2004 | Memorandum and Articles of Association (5 pages) |
15 December 2003 | Resolutions
|
15 December 2003 | Resolutions
|
28 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
28 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
24 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
24 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
4 July 2003 | Ad 24/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 July 2003 | Ad 24/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 June 2003 | Director's particulars changed (1 page) |
13 June 2003 | Director's particulars changed (1 page) |
26 March 2003 | Particulars of mortgage/charge (3 pages) |
26 March 2003 | Particulars of mortgage/charge (3 pages) |
27 January 2003 | Particulars of mortgage/charge (3 pages) |
27 January 2003 | Particulars of mortgage/charge (3 pages) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
24 October 2002 | Incorporation (18 pages) |
24 October 2002 | Incorporation (18 pages) |