Company NameBondmarvel Consulting Limited
Company StatusActive
Company Number05639311
CategoryPrivate Limited Company
Incorporation Date29 November 2005(17 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Eleonora Nelson-Per-Claeson
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2005(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address19-21 Crawford Street
Unit 14
London
W1H 1PJ
Director NameMs Nela Nelson Etukudo
Date of BirthAugust 1969 (Born 53 years ago)
NationalityNigerian
StatusCurrent
Appointed10 July 2009(3 years, 7 months after company formation)
Appointment Duration13 years, 7 months
RoleHospitality And Event Director
Country of ResidenceEngland
Correspondence Address19-21 Crawford Street
Unit 14
London
W1H 1PJ
Director NameMr Robert Per Claeson
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2021(15 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address19-21 Crawford Street
Unit 14
London
W1H 1PJ
Secretary NameHoly Cow Secretaries Ltd (Corporation)
StatusCurrent
Appointed20 February 2015(9 years, 2 months after company formation)
Appointment Duration7 years, 11 months
Correspondence Address19 Crawford Street
Unit 14
London
W1H 1PJ
Secretary NameBrigitte Parole
NationalityBritish
StatusResigned
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address55 Dylways
Denmark Hill
London
SE5 8HN
Secretary NameNela Nelson Etukudo
NationalityBritish
StatusResigned
Appointed01 February 2007(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 August 2009)
RoleCompany Director
Correspondence Address98 Stondon Park
Ground Floor
London
SE23 1JS
Director NameMs Nela Nelson Etukudo
Date of BirthAugust 1969 (Born 53 years ago)
NationalityNigerian
StatusResigned
Appointed10 July 2009(3 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 10 November 2021)
RoleHospitality And Event Director
Country of ResidenceEngland
Correspondence Address19-21 Crawford Street
Unit 14
London
W1H 1PJ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed29 November 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed29 November 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary NameMillcrest Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2007(1 year, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 February 2007)
Correspondence Address2nd Floor
295 Regent Street
London
W1B 2HL
Secretary NameSecretarium Limited (Corporation)
StatusResigned
Appointed13 August 2009(3 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 February 2015)
Correspondence Address19-21 Crawford Street
Unit 14
London
W1H 1PJ

Contact

Websitebondmarvel.com
Email address[email protected]
Telephone07 980292379
Telephone regionMobile

Location

Registered Address19-21 Crawford Street
Unit 14
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Eleonora Nelson-per-claeson
100.00%
Ordinary

Financials

Year2014
Net Worth£529
Cash£46,852
Current Liabilities£46,553

Accounts

Latest Accounts30 November 2021 (1 year, 2 months ago)
Next Accounts Due31 August 2023 (6 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return10 October 2022 (3 months, 4 weeks ago)
Next Return Due24 October 2023 (8 months, 2 weeks from now)

Filing History

17 November 2021Appointment of Mr Robert per Claeson as a director on 10 November 2021 (2 pages)
17 November 2021Termination of appointment of Nela Nelson Etukudo as a director on 10 November 2021 (1 page)
17 November 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
3 January 2021Confirmation statement made on 10 October 2020 with no updates (3 pages)
31 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
2 December 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
5 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
23 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
23 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
10 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
10 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(4 pages)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(4 pages)
22 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 February 2015Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015 (2 pages)
21 February 2015Termination of appointment of Secretarium Limited as a secretary on 20 February 2015 (1 page)
21 February 2015Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015 (2 pages)
21 February 2015Termination of appointment of Secretarium Limited as a secretary on 20 February 2015 (1 page)
20 January 2015Registered office address changed from C/O 3Sixty Group Holdings Ltd 360 House Unit 7 Cambridge Court Shepherds Bush Road London Hammersmith W6 7NJ to 19-21 Crawford Street Unit 14 London W1H 1PJ on 20 January 2015 (1 page)
20 January 2015Registered office address changed from C/O 3Sixty Group Holdings Ltd 360 House Unit 7 Cambridge Court Shepherds Bush Road London Hammersmith W6 7NJ to 19-21 Crawford Street Unit 14 London W1H 1PJ on 20 January 2015 (1 page)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(4 pages)
15 December 2013Director's details changed for Mrs Eleonora Nelson-Wiggins on 1 November 2013 (2 pages)
15 December 2013Director's details changed for Ms Nela Nelson Etukudo on 1 November 2013 (2 pages)
15 December 2013Director's details changed for Mrs Eleonora Nelson-Wiggins on 1 November 2013 (2 pages)
15 December 2013Director's details changed for Ms Nela Nelson Etukudo on 1 November 2013 (2 pages)
15 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(4 pages)
15 December 2013Director's details changed for Mrs Eleonora Nelson-Wiggins on 1 November 2013 (2 pages)
15 December 2013Director's details changed for Ms Nela Nelson Etukudo on 1 November 2013 (2 pages)
29 August 2013Secretary's details changed for Gb Nominee Services Ltd on 1 May 2013 (2 pages)
29 August 2013Secretary's details changed for Gb Nominee Services Ltd on 1 May 2013 (2 pages)
29 August 2013Secretary's details changed for Gb Nominee Services Ltd on 1 May 2013 (2 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
9 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
22 November 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 November 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 June 2011Director's details changed for Ms Nela Nelson on 27 May 2011 (3 pages)
7 June 2011Director's details changed for Nela Nelson on 27 May 2011 (3 pages)
7 June 2011Director's details changed for Ms Nela Nelson on 27 May 2011 (3 pages)
7 June 2011Director's details changed for Nela Nelson on 27 May 2011 (3 pages)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
10 January 2011Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 December 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 November 2010Registered office address changed from C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 11 November 2010 (1 page)
11 November 2010Registered office address changed from C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 11 November 2010 (1 page)
5 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Nela Nelson on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Gb Nominee Services Limited on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Nela Nelson on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Gb Nominee Services Limited on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Nela Nelson on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Gb Nominee Services Limited on 1 October 2009 (2 pages)
20 October 2009Registered office address changed from Ground Floor Ceo & Director Business Solutions 98 Stondon Park London SE23 1JS on 20 October 2009 (1 page)
20 October 2009Director's details changed for Eleonora Nelson-Wiggins on 16 October 2009 (2 pages)
20 October 2009Registered office address changed from Ground Floor Ceo & Director Business Solutions 98 Stondon Park London SE23 1JS on 20 October 2009 (1 page)
20 October 2009Director's details changed for Eleonora Nelson-Wiggins on 16 October 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 August 2009Secretary appointed GB nominee services LIMITED (1 page)
14 August 2009Secretary appointed GB nominee services LIMITED (1 page)
13 August 2009Appointment terminated secretary nela etukudo (1 page)
13 August 2009Appointment terminated secretary nela etukudo (1 page)
7 August 2009Director appointed nela nelson (1 page)
7 August 2009Director appointed nela nelson (1 page)
2 December 2008Return made up to 29/11/08; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from ceo & director, business solutions, 98, ground floor stondon park london SE23 1JS (1 page)
2 December 2008Return made up to 29/11/08; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from ceo & director, business solutions, 98, ground floor stondon park london SE23 1JS (1 page)
21 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 December 2007Return made up to 29/11/07; full list of members (2 pages)
3 December 2007Return made up to 29/11/07; full list of members (2 pages)
10 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 September 2007New secretary appointed (1 page)
4 September 2007Secretary resigned (1 page)
4 September 2007Secretary resigned (1 page)
4 September 2007New secretary appointed (1 page)
4 September 2007Secretary resigned (1 page)
4 September 2007Secretary resigned (1 page)
3 April 2007New secretary appointed (2 pages)
3 April 2007New secretary appointed (2 pages)
9 January 2007Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 2007Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 2006Registered office changed on 20/10/06 from: ceo & director, business solutions, 98, lower ground stondon park london SE23 1JS (1 page)
20 October 2006Registered office changed on 20/10/06 from: 140 old kent road flat 3, yaldham house london SE1 5TU (1 page)
20 October 2006Registered office changed on 20/10/06 from: ceo & director, business solutions, 98, lower ground stondon park london SE23 1JS (1 page)
20 October 2006Registered office changed on 20/10/06 from: 140 old kent road flat 3, yaldham house london SE1 5TU (1 page)
10 January 2006Ad 03/01/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 January 2006Ad 03/01/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 January 2006Director's particulars changed (1 page)
3 January 2006Director's particulars changed (1 page)
29 November 2005New secretary appointed (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New director appointed (1 page)
29 November 2005Director resigned (1 page)
29 November 2005Incorporation (13 pages)
29 November 2005New secretary appointed (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New director appointed (1 page)
29 November 2005Director resigned (1 page)
29 November 2005Incorporation (13 pages)