| Company Name | BONT Tech Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04996237 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Claudius Bont |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Computer Specialist |
| Correspondence Address | Gradhofstr. 19 Grossmehring 85098 |
| Secretary Name | Ingeborg Bont |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2006(2 years after company formation) |
| Appointment Duration | 8 years (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | Gradhofstr. 19 Grossmehring 85098 Germany |
| Director Name | L24 Co Dir Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Secretary Name | L24 Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 483 Green Lanes London N13 4BS |
Location
| Registered Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Claudius Bont 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (13 pages) |
| 14 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (13 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (14 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (14 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 June 2010 | Secretary's details changed for Ingeborg Bont on 1 June 2010 (3 pages) |
| 18 June 2010 | Secretary's details changed for Ingeborg Bont on 1 June 2010 (3 pages) |
| 18 June 2010 | Secretary's details changed for Ingeborg Bont on 1 June 2010 (3 pages) |
| 8 June 2010 | Director's details changed for Claudius Bont on 25 May 2010 (3 pages) |
| 8 June 2010 | Director's details changed for Claudius Bont on 25 May 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 13 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 13 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 25 September 2008 | Accounts made up to 31 December 2007 (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from lee valley finance LTD omega 4 no 116 6 roach road london E3 2PA (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from lee valley finance LTD omega 4 no 116 6 roach road london E3 2PA (1 page) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: omega 4 no 116 6 roach road london E3 2PA (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: omega 4 no 116 6 roach road london E3 2PA (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (10 pages) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (10 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 29 March 2006 | Return made up to 16/12/05; full list of members
|
| 29 March 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ (1 page) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 5 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 24 February 2004 | New director appointed (1 page) |
| 24 February 2004 | New director appointed (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 16 December 2003 | Incorporation (9 pages) |