| Company Name | Bonny Roket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347818 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Toby Waring Kernon |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 De Beauvoir Road London N1 4DL |
| Secretary Name | Mr Toby Waring Kernon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2007(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 30 November 2021) |
| Role | Journalist Writer |
| Correspondence Address | 149 De Beauvoir Road London N1 4DL |
| Secretary Name | Barry Patrick Waring Kernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gaskin Street London N1 2RY |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Toby Waring Kernon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,845 |
| Cash | £7 |
| Current Liabilities | £23,853 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2021 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2021 | Application to strike the company off the register (1 page) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 14 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 May 2018 | Secretary's details changed for Mrs Anna Jane Kernon on 30 April 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 3 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 7 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 18 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Registered office address changed from 149 De Beauvoir Road London London N1 4DL on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from 149 De Beauvoir Road London London N1 4DL on 21 February 2014 (1 page) |
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 15 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 9 February 2010 | Director's details changed for Toby Waring Kernon on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Secretary's details changed for Anna Jane Kernon on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Anna Jane Kernon on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Toby Waring Kernon on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Anna Jane Kernon on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Toby Waring Kernon on 9 February 2010 (2 pages) |
| 16 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (2 pages) |
| 16 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (2 pages) |
| 18 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 30B linton street london london N1 7DX (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 30B linton street london london N1 7DX (1 page) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (17 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (17 pages) |
| 8 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 8 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 27 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 31 January 2005 | Incorporation (11 pages) |
| 31 January 2005 | Incorporation (11 pages) |