London
EC2A 4NE
Secretary Name | Beverley Latania |
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Status | Resigned |
Appointed | 04 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Dominion Way Rainham Essex RM13 8HU |
Website | www.bonsoni.com/ |
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Email address | [email protected] |
Telephone | 020 30115033 |
Telephone region | London |
Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1000 at £0.001 | Mamun Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,693 |
Cash | £26,238 |
Current Liabilities | £34,437 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 27 February |
12 September 2023 | Final Gazette dissolved following liquidation (1 page) |
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12 June 2023 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
20 April 2022 | Resolutions
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20 April 2022 | Appointment of a voluntary liquidator (3 pages) |
20 April 2022 | Registered office address changed from 86 - 90 Paul Street London EC2A 4NE to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 April 2022 (2 pages) |
20 April 2022 | Statement of affairs (8 pages) |
20 February 2022 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
22 October 2021 | Change of details for Mr Mamun Ahmed as a person with significant control on 15 September 2021 (2 pages) |
22 October 2021 | Director's details changed for Mr Mamun Ahmed on 10 October 2021 (2 pages) |
25 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
15 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
24 February 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
16 February 2018 | Change of details for Mr Mamun Ahmed as a person with significant control on 16 February 2018 (2 pages) |
16 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
22 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
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22 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
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22 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
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25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
22 July 2013 | Termination of appointment of Beverley Latania as a secretary (1 page) |
22 July 2013 | Termination of appointment of Beverley Latania as a secretary (1 page) |
12 March 2013 | Registered office address changed from 12 George Belt House Smart Street London E2 0SB England on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from 12 George Belt House Smart Street London E2 0SB England on 12 March 2013 (1 page) |
12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Director's details changed for Mamun Ahmed on 4 February 2013 (2 pages) |
12 February 2013 | Director's details changed for Mamun Ahmed on 4 February 2013 (2 pages) |
12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Director's details changed for Mamun Ahmed on 4 February 2013 (2 pages) |
12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
19 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 February 2010 | Incorporation
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4 February 2010 | Incorporation
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