| Company Name | Blissbond Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04763554 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Ena Anne Bonn |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hurst Road Winchmore Hill London N21 3JT |
| Director Name | Mr Philip Albert Bonn |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Hurst Road London N21 3JT |
| Secretary Name | Mr Philip Albert Bonn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Hurst Road London N21 3JT |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | 6 Hurst Road Winchmore Hill London N21 3JT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ena Ann Bonn 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Albert Bonn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,321 |
| Cash | £14,284 |
| Current Liabilities | £8,963 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 20 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 28 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 May 2010 | Director's details changed for Ena Anne Bonn on 1 January 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Ena Anne Bonn on 1 January 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Ena Anne Bonn on 1 January 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (2 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (2 pages) |
| 26 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 7 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 8 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 31 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 23 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 31 July 2003 | Ad 10/06/03-10/07/03 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 July 2003 | Ad 10/06/03-10/07/03 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 14 May 2003 | Incorporation (13 pages) |
| 14 May 2003 | Incorporation (13 pages) |