| Company Name | Bonfield Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06418855 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(15 years, 5 months ago) |
| Dissolution Date | 30 January 2018 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Joanne Kate Burnham |
|---|---|
| Date of Birth | August 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Bonfield House 18 Jeffries Road Ware Herts SG12 7BB |
| Secretary Name | Keith Burnham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bonfield House 18 Jeffries Road Ware Herts SG12 7BB |
Location
| Registered Address | Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Joanne Kate Burnham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,100 |
| Cash | £70,008 |
| Current Liabilities | £16,700 |
Accounts
| Latest Accounts | 30 November 2016 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 30 October 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 31 March 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 31 March 2017 (2 pages) |
| 31 March 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 31 March 2017 (2 pages) |
| 27 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2017 | Resolutions
|
| 27 March 2017 | Declaration of solvency (3 pages) |
| 27 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2017 | Resolutions
|
| 27 March 2017 | Declaration of solvency (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
| 6 November 2007 | Incorporation (17 pages) |
| 6 November 2007 | Incorporation (17 pages) |