London
N12 9RU
Secretary Name | BLG Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Website | bondyconsulting.com |
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Email address | [email protected] |
Telephone | 020 75349800 |
Telephone region | London |
Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
95 at £1 | Jessica Mary Caroline Teresa Bondy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £476,942 |
Cash | £459,337 |
Current Liabilities | £98,779 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
14 July 2009 | Delivered on: 18 July 2009 Persons entitled: Wolfe Nominees Limited and Mddt Nominees Sa Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being £23,000.00 and the amount from time to time standing to the credit of the deposit account see image for full details. Outstanding |
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11 August 2020 | Final Gazette dissolved following liquidation (1 page) |
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11 May 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
1 August 2019 | Registered office address changed from 27 Mortimer Street London W1T 3BL to Brentmead House Britannia Road London N12 9RU on 1 August 2019 (2 pages) |
31 July 2019 | Appointment of a voluntary liquidator (3 pages) |
31 July 2019 | Declaration of solvency (5 pages) |
31 July 2019 | Resolutions
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28 June 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
19 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
21 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
7 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
7 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
21 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
11 August 2016 | Director's details changed for Jessica Mary Caroline Teresa Bondy on 11 August 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
11 August 2016 | Director's details changed for Jessica Mary Caroline Teresa Bondy on 11 August 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Statement of capital following an allotment of shares on 17 February 2010
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23 March 2010 | Statement of capital following an allotment of shares on 17 February 2010
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28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
11 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
11 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
18 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
18 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
13 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
16 November 2007 | Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page) |
16 November 2007 | Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page) |
11 September 2007 | Incorporation (17 pages) |
11 September 2007 | Incorporation (17 pages) |