Company NameBonaria Management Limited
Company StatusDissolved
Company Number06448716
CategoryPrivate Limited Company
Incorporation Date10 December 2007(16 years, 4 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director NameStefano Cantaluppi
Date of BirthJuly 1965 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed10 December 2007(same day as company formation)
RoleManager
Correspondence AddressVia Iragna 125
Biasca
6710
Secretary NameSylvia Cantaluppi
NationalityBritish
StatusClosed
Appointed10 December 2007(same day as company formation)
RoleCompany Director
Correspondence AddressVia Iragna 125
Biasca
6710

Location

Registered AddressWestbury
2nd Floor 145-157 St John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Westco Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
15 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
23 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
3 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 January 2009Return made up to 10/12/08; full list of members (3 pages)
27 January 2009Return made up to 10/12/08; full list of members (3 pages)
10 December 2007Incorporation (15 pages)
10 December 2007Incorporation (15 pages)