| Company Name | Bondaii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07178751 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Christopher Michael Fogg |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Coles Shop Watermill Way London SW19 2RD |
| Secretary Name | Mr Bruce Shepherd |
|---|---|
| Status | Closed |
| Appointed | 22 March 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | Unit 11 The 1929 Shop Watermill Way London SW19 2RD |
| Director Name | Mr James Gardner |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 The 1929 Shop Watermill Way London SW19 2RD |
Location
| Registered Address | Unit 11 The 1929 Shop Watermill Way London SW19 2RD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Ascendant 35.29% Ordinary |
|---|---|
| 300 at £1 | Connect Champions 35.29% Ordinary |
| 150 at £1 | Owen O'mahoney 17.65% Ordinary |
| 100 at £1 | Filip Dousek 11.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,040 |
| Cash | £105 |
| Current Liabilities | £1,090 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Termination of appointment of James Gardner as a director (1 page) |
| 10 March 2014 | Termination of appointment of James Gardner as a director (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
| 19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
| 19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Registered office address changed from 27 Ditton Reach Thames Ditton Surrey KT7 0XB United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Registered office address changed from 27 Ditton Reach Thames Ditton Surrey KT7 0XB United Kingdom on 11 May 2012 (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 6 September 2010 | Appointment of Mr James Gardner as a director (2 pages) |
| 6 September 2010 | Appointment of Mr James Gardner as a director (2 pages) |
| 29 July 2010 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 29 July 2010 (1 page) |
| 25 March 2010 | Appointment of Mr Bruce Shepherd as a secretary (1 page) |
| 25 March 2010 | Appointment of Mr Bruce Shepherd as a secretary (1 page) |
| 4 March 2010 | Incorporation (23 pages) |
| 4 March 2010 | Incorporation (23 pages) |