| Company Name | Bond PR UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06854667 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2009(15 years, 1 month ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas John Burgess |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | Rosewood Pinkneys Drive Maidenhead Berkshire SL6 6QE |
| Director Name | Miss Roberta Pangone Verbaite |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 10 June 2014(5 years, 2 months after company formation) |
| Appointment Duration | 4 weeks (resigned 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 South Molton Street London W1K 5RG |
| Secretary Name | Chesbury Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2009(same day as company formation) |
| Correspondence Address | The Garden Flat 2 Lovelace Road Surbiton Surrey KT6 6NJ |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thomas John Burgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136 |
| Current Liabilities | £139,882 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 12 February 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 24 July 2014 | Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX Uk on 24 July 2014 (2 pages) |
| 24 July 2014 | Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX Uk on 24 July 2014 (2 pages) |
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 22 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Termination of appointment of Roberta Pangone Verbaite as a director on 8 July 2014 (1 page) |
| 9 July 2014 | Termination of appointment of Roberta Pangone Verbaite as a director on 8 July 2014 (1 page) |
| 9 July 2014 | Termination of appointment of Roberta Pangone Verbaite as a director on 8 July 2014 (1 page) |
| 16 June 2014 | Appointment of Miss Roberta Pangone Verbaite as a director on 10 June 2014 (2 pages) |
| 16 June 2014 | Appointment of Miss Roberta Pangone Verbaite as a director on 10 June 2014 (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Termination of appointment of Chesbury Limited as a secretary on 3 April 2012 (1 page) |
| 21 March 2013 | Termination of appointment of Chesbury Limited as a secretary on 3 April 2012 (1 page) |
| 21 March 2013 | Termination of appointment of Chesbury Limited as a secretary on 3 April 2012 (1 page) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 June 2010 | Secretary's details changed for Chesbury Limited on 1 October 2009 (2 pages) |
| 10 June 2010 | Secretary's details changed for Chesbury Limited on 1 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Secretary's details changed for Chesbury Limited on 1 October 2009 (2 pages) |
| 21 March 2009 | Incorporation (16 pages) |
| 21 March 2009 | Incorporation (16 pages) |