London
N20 8EG
Secretary Name | Mr Costas Morfakis |
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Nationality | British |
Status | Closed |
Appointed | 28 July 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Greenway London N20 8EG |
Director Name | Mr Theodoulos Papanicola |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 51 Houndsden Road London N21 1LZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | The Grange 100 High Street London N14 6TB |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
100 at £1 | Bond Group LLP 100.00% Ordinary |
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Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | Application to strike the company off the register (3 pages) |
14 August 2012 | Application to strike the company off the register (3 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
3 February 2012 | Termination of appointment of Theodoulos Papanicola as a director (1 page) |
3 February 2012 | Termination of appointment of Theodoulos Papanicola as a director on 23 January 2012 (1 page) |
19 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
19 August 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southagte London N14 6TB on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southagte London N14 6TB on 19 August 2011 (1 page) |
19 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
15 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
15 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
23 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (14 pages) |
23 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (14 pages) |
7 August 2009 | Accounts made up to 31 July 2009 (1 page) |
7 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
6 August 2009 | Return made up to 28/07/09; no change of members (4 pages) |
6 August 2009 | Return made up to 28/07/09; no change of members (4 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
10 December 2008 | Accounts made up to 31 July 2008 (5 pages) |
7 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
7 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
16 August 2007 | Return made up to 28/07/07; full list of members (5 pages) |
16 August 2007 | Return made up to 28/07/07; full list of members (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
12 December 2006 | Registered office changed on 12/12/06 from: 7TH floor 78 cannon street london EC4N 6HH (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 7TH floor 78 cannon street london EC4N 6HH (1 page) |
16 August 2006 | Return made up to 28/07/06; full list of members (5 pages) |
16 August 2006 | Return made up to 28/07/06; full list of members (5 pages) |
14 November 2005 | Registered office changed on 14/11/05 from: the grange 100 high street london N14 6TB (1 page) |
14 November 2005 | Registered office changed on 14/11/05 from: the grange 100 high street london N14 6TB (1 page) |
12 September 2005 | Nc inc already adjusted 28/07/05 (1 page) |
12 September 2005 | New secretary appointed;new director appointed (4 pages) |
12 September 2005 | New secretary appointed;new director appointed (4 pages) |
12 September 2005 | Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 September 2005 | New director appointed (4 pages) |
12 September 2005 | Resolutions
|
12 September 2005 | Nc inc already adjusted 28/07/05 (1 page) |
12 September 2005 | Resolutions
|
12 September 2005 | Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 September 2005 | New director appointed (4 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Secretary resigned (1 page) |
29 July 2005 | Secretary resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
28 July 2005 | Incorporation (9 pages) |
28 July 2005 | Incorporation (9 pages) |