| Company Name | Bongi-D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750244 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Directors
| Director Name | Janine Kan |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 February 2005) |
| Role | IT Consultant |
| Correspondence Address | 3 Hamilton Court 10 Weimar Street London SW15 1SJ |
| Director Name | Frederik Gideon Van Niekerk |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 02 May 2003(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 February 2005) |
| Role | Consultant |
| Correspondence Address | 993 Dale Lace Avenue Randparkridge Randburg 2115 |
| Secretary Name | Hubert Elvin Kan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 February 2005) |
| Role | IT Support Analyst |
| Correspondence Address | 3 Hamilton Court 10 Weimar Street London SW15 1SJ |
| Secretary Name | Janine Kan |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 May 2003(1 day after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 July 2003) |
| Role | Company Director |
| Correspondence Address | 16 Ocean Wharf 60 Westferry Road London E14 8LN |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 16 Ocean Wharf 60 Westferry Road London E14 8LN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2003 | Director's particulars changed (1 page) |
| 17 July 2003 | New secretary appointed (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New director appointed (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 2 May 2003 | New secretary appointed (1 page) |
| 2 May 2003 | New director appointed (1 page) |