Company NameBone City Limited
Company StatusDissolved
Company Number04916675
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)
Dissolution Date21 October 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePaul Joseph Cunningham
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address41 Park Walk
London
SW10 0AU
Secretary NameArabella Jane Beresford Cunningham
NationalityBritish
StatusClosed
Appointed10 December 2003(2 months, 1 week after company formation)
Appointment Duration10 years, 10 months (closed 21 October 2014)
RoleCompany Director
Correspondence Address41 Park Walk
London
SW10 0AU
Director NameTrever Turton
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleAccountant
Correspondence Address38a Maygrove Road
West Hampstead
London
NW6 2EB
Secretary NameGraeme Michael Burnham
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address59 Sandringham Road
London
NW11 9DR

Location

Registered AddressSecond Floor Cardiff House
Tilling Road
London
NW2 1LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Shareholders

1 at £1P.j. Cunningham
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£1,271
Current Liabilities£74,640

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
17 December 2013Compulsory strike-off action has been suspended (1 page)
17 December 2013Compulsory strike-off action has been suspended (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013Compulsory strike-off action has been suspended (1 page)
16 April 2013Compulsory strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
(4 pages)
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
(4 pages)
7 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Paul Joseph Cunningham on 1 October 2009 (2 pages)
10 December 2010Director's details changed for Paul Joseph Cunningham on 1 October 2009 (2 pages)
10 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Paul Joseph Cunningham on 1 October 2009 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 December 2009Registered office address changed from Second Floor Tilling Road London NW2 1LJ United Kingdom on 22 December 2009 (1 page)
22 December 2009Registered office address changed from Second Floor Tilling Road London NW2 1LJ United Kingdom on 22 December 2009 (1 page)
21 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 December 2009Registered office address changed from No 1 Africa House 59 Sandringham Road London NW11 9DR on 16 December 2009 (1 page)
16 December 2009Registered office address changed from No 1 Africa House 59 Sandringham Road London NW11 9DR on 16 December 2009 (1 page)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 November 2008Return made up to 30/09/08; full list of members (3 pages)
4 November 2008Return made up to 30/09/08; full list of members (3 pages)
16 September 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 September 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 December 2007Return made up to 30/09/07; full list of members (2 pages)
5 December 2007Return made up to 30/09/07; full list of members (2 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 May 2007Return made up to 30/09/06; full list of members (2 pages)
14 May 2007Return made up to 30/09/06; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 October 2005Return made up to 30/09/05; full list of members (2 pages)
12 October 2005Return made up to 30/09/05; full list of members (2 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 November 2004Return made up to 30/09/04; full list of members (6 pages)
4 November 2004Return made up to 30/09/04; full list of members (6 pages)
11 March 2004Secretary's particulars changed (1 page)
11 March 2004Secretary's particulars changed (1 page)
9 January 2004New secretary appointed (2 pages)
9 January 2004New secretary appointed (2 pages)
9 January 2004Secretary resigned (1 page)
9 January 2004Secretary resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
30 September 2003Incorporation (11 pages)
30 September 2003Incorporation (11 pages)