| Company Name | Bonos Mores Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153312 |
| Category | Public Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Sergey Shevchenko |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
| Director Name | Mr Arjan Van Eersel |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | Belgium |
| Correspondence Address | Lindenlaan 16 Waasmunster 9250 Belgium |
| Secretary Name | Mr Arjan Van Eersel |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Lindenlaan 16 Waasmunster 9250 Belgium |
| Director Name | Imran Siddiqui |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 November 2005(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Splitshoorn 26 Monnickendam 1141 Zz Netherlands |
Location
| Registered Address | 4 Hurlingham Studios Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 15 hurlingham studios ranelagh gardens london SW6 3PA (1 page) |
| 12 July 2004 | Application to commence business (2 pages) |
| 12 July 2004 | Certificate of authorisation to commence business and borrow (1 page) |