Company NameBonfield Consulting Limited
Company StatusDissolved
Company Number06418855
CategoryPrivate Limited Company
Incorporation Date6 November 2007(16 years, 4 months ago)
Dissolution Date30 January 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Joanne Kate Burnham
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2007(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence AddressBonfield House
18 Jeffries Road
Ware
Herts
SG12 7BB
Secretary NameKeith Burnham
NationalityBritish
StatusClosed
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBonfield House
18 Jeffries Road
Ware
Herts
SG12 7BB

Location

Registered AddressSfp 9 Ensign House Admiral's Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Mrs Joanne Kate Burnham
100.00%
Ordinary

Financials

Year2014
Net Worth£74,100
Cash£70,008
Current Liabilities£16,700

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

30 January 2018Final Gazette dissolved following liquidation (1 page)
30 October 2017Return of final meeting in a members' voluntary winding up (12 pages)
30 October 2017Return of final meeting in a members' voluntary winding up (12 pages)
31 March 2017Registered 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 2017Registered 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 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-15
(1 page)
27 March 2017Appointment of a voluntary liquidator (1 page)
27 March 2017Declaration of solvency (3 pages)
27 March 2017Appointment of a voluntary liquidator (1 page)
27 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-15
(1 page)
27 March 2017Declaration of solvency (3 pages)
23 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
12 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
12 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
11 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
20 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
20 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
15 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
18 September 2012Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
13 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
20 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
20 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 November 2008Return made up to 06/11/08; full list of members (3 pages)
24 November 2008Return made up to 06/11/08; full list of members (3 pages)
1 May 2008Registered office changed on 01/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page)
1 May 2008Registered office changed on 01/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page)
6 November 2007Incorporation (17 pages)
6 November 2007Incorporation (17 pages)