Bonzai Limited

Company Name	Bonzai Limited
Company Status	Dissolved
Company Number	05875956
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Deepak Bhatta
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	09 July 2007(12 months after company formation)
Appointment Duration	1 day (resigned 10 July 2007)
Role	Company Director
Correspondence Address	41 Patshull Road Kentish Town London NW5 2JX

Director Name	Panida Laipoosa
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Thai
Status	Resigned
Appointed	10 July 2007(12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 2007)
Role	Company Director
Correspondence Address	99/1 Chang Wattana Laksi Bangkok Foreign

Director Name	Mr Levent Metin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Mannock Road Wood Green London N22 6AB

Director Name	Mr Hakki Tatar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Mannock Road London N22 6AB

Director Name	Mr Bayram Tatar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 April 2015(8 years, 8 months after company formation)
Appointment Duration	1 day (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Mill Mead Industrial Centre Mill Mead Road London N17 9QU

Director Name	Mr Levent Metin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 216 Tudorleaf Business Centre 2/8 Fountayne Road London N15 4QL

Director Name	Mrs Bikajon Rakhmatullaeva
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Uzbek
Status	Resigned
Appointed	01 December 2018(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Cranbrook Road Ilford IG1 4PU

Director Name	Mr Bayram Tatar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Cranbrook Road Ilford IG1 4PU

Director Name	Al-Nasr Director Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	Ansar House 8 Ledgers Road Slough Berkshire SL1 2QX

Secretary Name	Al-Nasr Secretary Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	Ansar House 8 Ledgers Road Slough SL1 2QX

Secretary Name	Aston Giles Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(1 day after company formation)
Appointment Duration	3 years (resigned 23 July 2009)
Correspondence Address	26 Runnymede Gardens Greenford Middlesex UB6 8SX

Contact

Website	pussycatlondon.com
Email address	[email protected]
Telephone	020 88087040
Telephone region	London

Location

Registered Address	147 Cranbrook Road Ilford Essex IG1 4PU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66 at £1	Levent Metin 66.00% Ordinary
34 at £1	Bayram Tatar 34.00% Ordinary

Financials

Year	2014
Net Worth	£717,141
Cash	£6,452
Current Liabilities	£156,794

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2021	Termination of appointment of Bayram Tatar as a director on 1 March 2021 (1 page)
11 March 2021	Cessation of Bayram Tatar as a person with significant control on 1 March 2021 (1 page)
25 November 2020	Voluntary strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
6 March 2020	Appointment of Mr Bayram Tatar as a director on 14 December 2019 (2 pages)
6 March 2020	Termination of appointment of Bikajon Rakhmatullaeva as a director on 14 December 2019 (1 page)
6 March 2020	Notification of Bayram Tatar as a person with significant control on 14 December 2019 (2 pages)
6 March 2020	Cessation of Bikajon Rakhmatullaeva as a person with significant control on 14 December 2019 (1 page)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
30 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 December 2018	Cessation of Levent Metin as a person with significant control on 30 November 2018 (1 page)
13 December 2018	Appointment of Mrs Bikajon Rakhmatullaeva as a director on 1 December 2018 (2 pages)
13 December 2018	Termination of appointment of Levent Metin as a director on 30 November 2018 (1 page)
13 December 2018	Notification of Bikajon Rakhmatullaeva as a person with significant control on 1 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
25 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
13 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with no updates (3 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
9 March 2016	Director's details changed for Mr Levent Metin on 23 February 2016 (2 pages)
9 March 2016	Director's details changed for Mr Levent Metin on 23 February 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
8 July 2015	Termination of appointment of Bayram Tatar as a director on 2 April 2015 (1 page)
8 July 2015	Termination of appointment of Bayram Tatar as a director on 2 April 2015 (1 page)
8 July 2015	Termination of appointment of Hakki Tatar as a director on 1 May 2015 (1 page)
8 July 2015	Termination of appointment of Bayram Tatar as a director on 2 April 2015 (1 page)
8 July 2015	Termination of appointment of Hakki Tatar as a director on 1 May 2015 (1 page)
8 July 2015	Termination of appointment of Hakki Tatar as a director on 1 May 2015 (1 page)
4 June 2015	Appointment of Mr Levent Metin as a director on 1 May 2015 (2 pages)
4 June 2015	Appointment of Mr Bayram Tatar as a director on 1 April 2015 (2 pages)
4 June 2015	Appointment of Mr Levent Metin as a director on 1 May 2015 (2 pages)
4 June 2015	Appointment of Mr Bayram Tatar as a director on 1 April 2015 (2 pages)
4 June 2015	Appointment of Mr Levent Metin as a director on 1 May 2015 (2 pages)
4 June 2015	Appointment of Mr Bayram Tatar as a director on 1 April 2015 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
29 April 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
29 April 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
17 October 2011	Resolutions RES13 ‐ 10/10/2011 (1 page)
17 October 2011	Resolutions RES13 ‐ 10/10/2011 (1 page)
11 October 2011	Termination of appointment of Levent Metin as a director (1 page)
11 October 2011	Termination of appointment of Levent Metin as a director (1 page)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Levent Metin on 14 July 2010 (2 pages)
14 July 2011	Director's details changed for Levent Metin on 14 July 2010 (2 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Registered office address changed from 73 Greenfield Road London E1 1EJ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 73 Greenfield Road London E1 1EJ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 73 Greenfield Road London E1 1EJ on 6 July 2011 (1 page)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
24 November 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
24 November 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
27 October 2009	Director's details changed for Levent Metin on 26 September 2009 (1 page)
27 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Levent Metin on 26 September 2009 (1 page)
27 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (6 pages)
29 July 2009	Appointment terminated secretary aston giles LIMITED (1 page)
29 July 2009	Appointment terminated secretary aston giles LIMITED (1 page)
6 January 2009	Director appointed hakki tatar (1 page)
6 January 2009	Director appointed hakki tatar (1 page)
5 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 September 2008	Return made up to 13/07/08; full list of members (6 pages)
9 September 2008	Return made up to 13/07/08; full list of members (6 pages)
9 November 2007	Registered office changed on 09/11/07 from: 49 mannock road woodgreen london N22 6AB (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 49 mannock road woodgreen london N22 6AB (1 page)
22 September 2007	Return made up to 13/07/07; full list of members (6 pages)
22 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
22 September 2007	Return made up to 13/07/07; full list of members (6 pages)
22 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corporate house, 8 ledgers road slough berkshire SL1 2QX (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corporate house, 8 ledgers road slough berkshire SL1 2QX (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Secretary resigned (1 page)
13 July 2006	Incorporation (12 pages)
13 July 2006	Incorporation (12 pages)

Bonzai Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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