| Company Name | Bronx Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654845 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mohammad Safai Elahi |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 4 Briar Close Taplow Berkshire SL6 0JY |
| Director Name | Sakineh Safai-Elahi |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 4 Briar Close Taplow Berkshire SL6 0JY |
| Director Name | Mr Alan Wolff |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Kenerne Drive Barnet Hertfordshire EN5 2NW |
| Secretary Name | Mohammad Safai Elahi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 4 Briar Close Taplow Berkshire SL6 0JY |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 7 Kenerne Drive Barnet Hertfordshire EN5 2NW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Wolff 33.33% Ordinary |
|---|---|
| 1 at £1 | Mohammad Safai-elahi 33.33% Ordinary |
| 1 at £1 | Sakineh Safai-elahi 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 September 2013 | Accounts made up to 31 December 2012 (7 pages) |
| 10 September 2013 | Accounts made up to 31 December 2012 (7 pages) |
| 29 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Director's details changed for Sakineh Safai-Elahi on 13 January 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Director's details changed for Alan Wolff on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Mohammad Safai Elahi on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Alan Wolff on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Mohammad Safai Elahi on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Sakineh Safai-Elahi on 13 January 2012 (2 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (17 pages) |
| 16 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (17 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 February 2010 | Annual return made up to 15 December 2009 (15 pages) |
| 23 February 2010 | Annual return made up to 15 December 2009 (15 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 February 2009 | Return made up to 15/12/08; full list of members (7 pages) |
| 18 February 2009 | Return made up to 15/12/08; full list of members (7 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 June 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 17 June 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 April 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 13 April 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 13 January 2006 | Ad 03/01/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 January 2006 | Ad 03/01/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Incorporation (21 pages) |
| 15 December 2005 | Incorporation (21 pages) |