J J Eyers Consultants Limited

Company Name	J J Eyers Consultants Limited
Company Status	Dissolved
Company Number	05875449
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	Bondlake Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Joseph Eyers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Emanuel House 18 Rochester Row London SW1P 1BS

Director Name	Marcelle De Longue
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Dyer & Co Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 July 2009(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 November 2019)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	James Joseph Eyers 50.00% Ordinary
1 at £1	Marcelle De Longue 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,953
Current Liabilities	£8,635

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

8 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
5 October 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
7 March 2011	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 7 March 2011 (1 page)
1 October 2010	Appointment of Marcelle De Longue as a director (2 pages)
1 October 2010	Secretary's details changed for Dyer & Co Secretarial Services Limited on 13 July 2010 (2 pages)
1 October 2010	Director's details changed for James Joseph Eyers on 13 July 2010 (2 pages)
1 October 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1 (5 pages)
22 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1 (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
14 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
12 August 2009	Amended accounts made up to 31 July 2008 (11 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
7 July 2009	Company name changed bondlake LIMITED\certificate issued on 07/07/09 (2 pages)
6 July 2009	Secretary appointed dyer & co secretarial services LIMITED (1 page)
6 July 2009	Director appointed james eyers (1 page)
6 July 2009	Registered office changed on 06/07/2009 from global house 5A sandys row london E1 7HW (1 page)
3 July 2009	Appointment terminated director chalfen nominees LIMITED (1 page)
3 July 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
3 July 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
13 January 2009	Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009 (1 page)
13 January 2009	Director's change of particulars / chalfen nominees LIMITED / 05/01/2009 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 2ND floor 93A rivington street london EC2A 3AY (1 page)
15 July 2008	Return made up to 13/07/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
24 September 2007	Return made up to 13/07/07; full list of members (2 pages)
13 July 2006	Incorporation (9 pages)

J J Eyers Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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