| Company Name | Bonmore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937616 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Michael David Wei |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 March 2009) |
| Role | Secretary |
| Correspondence Address | 14 Percy Street London W1T 1DR |
| Director Name | Li Huang |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 April 2008(4 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 24 March 2009) |
| Role | Co Director |
| Correspondence Address | 7a Golders Way London NW11 8JY |
| Director Name | Jenny Wei |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 November 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Percy Street London W1T 1DR |
| Director Name | Ken Chow |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2006(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | 13 Islington High Street London N1 9LQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 6 Kentish Town Road London Camden NW1 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,800 |
| Cash | £12,593 |
| Current Liabilities | £7,951 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 6 June 2008 | Return made up to 20/10/07; full list of members (7 pages) |
| 6 June 2008 | Director appointed li huang logged form (2 pages) |
| 29 April 2008 | Director appointed li huang (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 December 2007 | Director resigned (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 13 islington high street london N1 9LG (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 5 November 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 31 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 23 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 18 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 6 kentish town road london NW1 9NX (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |