Bonaire UK Limited

Company Name	Bonaire UK Limited
Company Status	Dissolved
Company Number	05497774
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 10 months ago)
Dissolution Date	12 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2013(7 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Isis Building 193 Marsh Wall London E14 9SG

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(7 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isis Building 193 Marsh Wall London E14 9SG

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(7 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isis Building 193 Marsh Wall London E14 9SG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	01 July 2013(7 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 November 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Gary Allan Watts
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Cottage 7 Goat Lodge Road Great Totham Essex CM9 8BT

Director Name	Gary Martin Liley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	Balloch 71 Lower Road Chorleywood Hertfordshire WD3 5LA

Director Name	Jack Massarano
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	Roselawn Chertsey Road Shepperton Surrey TW17 9NS

Secretary Name	Lynda Janet Ferguson Watts
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	Old Cottage, 7 Goat Lodge Road Great Totham Essex CM9 8BT

Director Name	Taylor Beaupain
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2009(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2010)
Role	Investor
Country of Residence	United States
Correspondence Address	5404 W 149th Pl 16 Hawthorne California 90250 90250

Director Name	Christopher John
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2013)
Role	Software Executive
Country of Residence	United States
Correspondence Address	7 Cherry Tree Drive Norton Ma 02766

Director Name	John Ludes
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2013)
Role	Retired
Country of Residence	United States
Correspondence Address	57 Water Street PO Box 417 Marion 02738

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Location

Registered Address	Isis Building 193 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

970 at £1	Bonaire Software Solutions Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,811
Current Liabilities	£625,750

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 November 2016	Final Gazette dissolved following liquidation (1 page)
12 November 2016	Final Gazette dissolved following liquidation (1 page)
12 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
12 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
29 February 2016	Declaration of solvency (4 pages)
29 February 2016	Appointment of a voluntary liquidator (1 page)
29 February 2016	Appointment of a voluntary liquidator (1 page)
29 February 2016	Declaration of solvency (4 pages)
18 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 LRESSP ‐ Special resolution to wind up on 2016-02-05 LRESSP ‐ Special resolution to wind up on 2016-02-05 LRESSP ‐ Special resolution to wind up on 2016-02-05 (1 page)
18 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 970 (5 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 970 (5 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 970 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 970 (7 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 970 (7 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 970 (7 pages)
6 March 2014	Director's details changed for Mr Thomas Patrick Carey on 20 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Thomas Patrick Carey on 20 February 2014 (2 pages)
7 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 July 2013	Termination of appointment of Taylor Beaupain as a director (1 page)
3 July 2013	Register inspection address has been changed (1 page)
3 July 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 July 2013	Termination of appointment of Taylor Beaupain as a director (1 page)
3 July 2013	Register inspection address has been changed (1 page)
3 July 2013	Appointment of Mr Adam David Amsterdam as a director (2 pages)
3 July 2013	Appointment of Mr Adam David Amsterdam as a director (2 pages)
2 July 2013	Termination of appointment of Christopher John as a director (1 page)
2 July 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom on 2 July 2013 (1 page)
2 July 2013	Appointment of Mr Thomas Patrick Carey as a director (2 pages)
2 July 2013	Register(s) moved to registered inspection location (1 page)
2 July 2013	Termination of appointment of Christopher John as a director (1 page)
2 July 2013	Appointment of Mr David John Kelly as a director (2 pages)
2 July 2013	Termination of appointment of John Ludes as a director (1 page)
2 July 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom on 2 July 2013 (1 page)
2 July 2013	Register(s) moved to registered inspection location (1 page)
2 July 2013	Termination of appointment of John Ludes as a director (1 page)
2 July 2013	Appointment of Mr Thomas Patrick Carey as a director (2 pages)
2 July 2013	Appointment of Mr David John Kelly as a director (2 pages)
2 July 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom on 2 July 2013 (1 page)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 December 2011	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 19 December 2011 (1 page)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Taylor Beaupain on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Christopher John on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Christopher John on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for John Ludes on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Taylor Beaupain on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Christopher John on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for John Ludes on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for John Ludes on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Taylor Beaupain on 1 October 2009 (2 pages)
28 September 2009	Director appointed john ludes (2 pages)
28 September 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
28 September 2009	Director appointed christopher john (2 pages)
28 September 2009	Director appointed christopher john (2 pages)
28 September 2009	Director appointed taylor beaupain (2 pages)
28 September 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
28 September 2009	Director appointed john ludes (2 pages)
28 September 2009	Director appointed taylor beaupain (2 pages)
21 September 2009	Appointment terminated director jack massarano (1 page)
21 September 2009	Appointment terminated director gary liley (1 page)
21 September 2009	Appointment terminated secretary lynda ferguson watts (1 page)
21 September 2009	Appointment terminated secretary lynda ferguson watts (1 page)
21 September 2009	Appointment terminated director gary watts (1 page)
21 September 2009	Appointment terminated director jack massarano (1 page)
21 September 2009	Appointment terminated director gary liley (1 page)
21 September 2009	Appointment terminated director gary watts (1 page)
11 August 2009	Return made up to 04/07/09; full list of members (6 pages)
11 August 2009	Return made up to 04/07/09; full list of members (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 August 2008	Return made up to 04/07/08; full list of members (6 pages)
1 August 2008	Return made up to 04/07/08; full list of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: c/o cox costello & horne langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
17 January 2008	Registered office changed on 17/01/08 from: c/o cox costello & horne langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (1 page)
10 August 2007	Return made up to 04/07/07; full list of members (4 pages)
10 August 2007	Return made up to 04/07/07; full list of members (4 pages)
3 August 2007	Registered office changed on 03/08/07 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
3 August 2007	Registered office changed on 03/08/07 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
23 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
26 July 2006	Return made up to 04/07/06; full list of members (4 pages)
26 July 2006	Return made up to 04/07/06; full list of members (4 pages)
17 May 2006	Ad 17/10/05--------- £ si 120@1 (2 pages)
17 May 2006	Ad 17/10/05--------- £ si 658@1 (2 pages)
17 May 2006	Ad 31/03/06--------- £ si 30@1 (2 pages)
17 May 2006	Ad 17/10/05--------- Â£ si 120@1 (2 pages)
17 May 2006	Ad 17/10/05--------- £ si 120@1 (2 pages)
17 May 2006	Ad 17/10/05--------- Â£ si 120@1 (2 pages)
17 May 2006	Ad 31/03/06--------- Â£ si 30@1 (2 pages)
17 May 2006	Ad 17/10/05--------- Â£ si 658@1 (2 pages)
20 April 2006	Ad 23/11/05--------- £ si 40@1=40 £ ic 900/940 (2 pages)
20 April 2006	Ad 23/11/05--------- Â£ si 40@1=40 Â£ ic 900/940 (2 pages)
20 April 2006	Ad 31/03/06--------- £ si 30@1=30 £ ic 940/970 (2 pages)
20 April 2006	Ad 31/03/06--------- Â£ si 30@1=30 Â£ ic 940/970 (2 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
28 November 2005	Ad 17/10/05--------- £ si 898@1=898 £ ic 2/900 (3 pages)
28 November 2005	Ad 17/10/05--------- Â£ si 898@1=898 Â£ ic 2/900 (3 pages)
4 July 2005	Incorporation (12 pages)
4 July 2005	Incorporation (12 pages)

Bonaire UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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