Bond Employee Benefits Limited

Company Name	Bond Employee Benefits Limited
Company Status	Dissolved
Company Number	05283835
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Costas Morfakis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Greenway London N20 8EG

Director Name	Mr Theodoulos Papanicola
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Houndsden Road London N21 1LZ

Secretary Name	Mr Costas Morfakis
Nationality	British
Status	Closed
Appointed	11 January 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Greenway London N20 8EG

Director Name	Anthony Peter Farrell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	IFA
Correspondence Address	45 Tideslea Path West Thamesmead London SE28 0LY

Director Name	Mr Nicholas John Kounis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	IFA
Country of Residence	England
Correspondence Address	25 Bellevue Road London N11 3ET

Secretary Name	Michael Michaelides
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Michael Michaelides
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2004)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Mr Bruce James Mainwaring
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2009)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Flat 7 7 Savoy Mews Clapham Road Clapham London SW9 9AS

Secretary Name	Mr George Ioannides
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Raleigh Drive Whetstone London N20 0UZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 February 2009	Appointment Terminated Director nicholas kounis (1 page)
24 February 2009	Appointment Terminated Secretary george ioannides (1 page)
24 February 2009	Appointment Terminated Director bruce mainwaring (1 page)
24 February 2009	Director and secretary appointed costas morfakis (2 pages)
24 February 2009	Director appointed theodoulos papanicola (2 pages)
24 February 2009	Appointment terminated secretary george ioannides (1 page)
24 February 2009	Appointment terminated director bruce mainwaring (1 page)
24 February 2009	Appointment Terminated Director anthony farrell (1 page)
24 February 2009	Appointment terminated director nicholas kounis (1 page)
24 February 2009	Appointment terminated director anthony farrell (1 page)
24 February 2009	Director appointed theodoulos papanicola (2 pages)
24 February 2009	Director and secretary appointed costas morfakis (2 pages)
9 January 2009	Return made up to 11/11/08; no change of members (6 pages)
9 January 2009	Return made up to 11/11/08; no change of members (6 pages)
28 December 2008	Secretary's change of particulars george ioannides logged form (1 page)
28 December 2008	Secretary's Change Of Particulars George Ioannides Logged Form (1 page)
18 December 2008	Return made up to 11/11/07; no change of members (5 pages)
18 December 2008	Return made up to 11/11/07; no change of members (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 July 2007	Registered office changed on 14/07/07 from: 7TH floor 78 cannon street london EC4N 6HH (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 7TH floor 78 cannon street london EC4N 6HH (1 page)
12 December 2006	Return made up to 11/11/06; full list of members (7 pages)
12 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 March 2006	New secretary appointed (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (1 page)
28 March 2006	Secretary resigned (1 page)
25 November 2005	Return made up to 11/11/05; full list of members (6 pages)
25 November 2005	Return made up to 11/11/05; full list of members (6 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
6 December 2004	Ad 25/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 2004	Ad 25/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
25 November 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
25 November 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
18 November 2004	Registered office changed on 18/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)

Bond Employee Benefits Limited

Business Activity

Directors

Location

Accounts

Filing History

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