Bonaparte Investments

Company Name	Bonaparte Investments
Company Status	Dissolved
Company Number	05432003
Category	Private Unlimited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Secretary Name	Mr Andrew Philip Bradshaw
Nationality	British
Status	Closed
Appointed	20 April 2009(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 21 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, The Malthouse 45 New Street Henley-On-Thames Oxfordshire RG9 2BP

Director Name	Mr William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Baker Street London W1U 7BU

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	3rd Floor Watson House, 54 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Compound Management (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 (16 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 (16 pages)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 Statement of capital on 2014-05-15 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (5 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 Statement of capital on 2014-05-15 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (5 pages)
20 December 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
20 December 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
20 December 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
6 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
13 September 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
13 September 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
12 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of William Mcintosh as a director (1 page)
12 October 2011	Termination of appointment of William Mcintosh as a director (1 page)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
18 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
18 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
28 April 2009	Location of register of members (1 page)
28 April 2009	Appointment terminated secretary hp secretarial services LIMITED (1 page)
28 April 2009	Return made up to 21/04/09; full list of members (3 pages)
28 April 2009	Secretary appointed mr andrew philip bradshaw (1 page)
28 April 2009	Return made up to 21/04/09; full list of members (3 pages)
28 April 2009	Location of debenture register (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Appointment terminated secretary hp secretarial services LIMITED (1 page)
28 April 2009	Registered office changed on 28/04/2009 from, oxford house, cliftonville, northampton, northamptonshire, NN1 5PN (1 page)
28 April 2009	Secretary appointed mr andrew philip bradshaw (1 page)
28 April 2009	Registered office changed on 28/04/2009 from, oxford house, cliftonville, northampton, northamptonshire, NN1 5PN (1 page)
28 April 2009	Location of debenture register (1 page)
30 January 2009	Director's change of particulars / william mcintosh / 01/10/2008 (1 page)
30 January 2009	Director's change of particulars / william mcintosh / 01/10/2008 (1 page)
8 May 2008	Return made up to 21/04/08; full list of members (3 pages)
8 May 2008	Return made up to 21/04/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 21/04/07; full list of members (2 pages)
22 May 2007	Return made up to 21/04/07; full list of members (2 pages)
22 May 2007	Director's particulars changed (1 page)
4 April 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
4 April 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
4 April 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
26 September 2006	Return made up to 21/04/06; full list of members (7 pages)
26 September 2006	Return made up to 21/04/06; full list of members (7 pages)
25 September 2006	Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page)
25 September 2006	Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (5 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (5 pages)
21 April 2005	Incorporation (13 pages)
21 April 2005	Incorporation (13 pages)

Bonaparte Investments

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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