| Company Name | Bonik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07385625 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr David Boyd |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Director Bonik Limited |
| Country of Residence | England |
| Correspondence Address | 13 Ladbroke Mews London W11 4JT |
| Secretary Name | Nikola Nikolic |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Queens Wood Cottage Rectory Lane St Neots PE19 5YB |
Location
| Registered Address | 13 Ladbroke Mews London W11 4JT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Boyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,953 |
| Cash | £9 |
| Current Liabilities | £12,742 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from 32 Thame Road Brill Aylesbury Buckinghamshire HP18 9SA to 52a Heathfield Road Croydon CR0 1EW on 30 June 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Termination of appointment of Nikola Nikolic as a secretary (1 page) |
| 10 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Director's details changed for Mr David Boyd on 19 September 2012 (2 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 June 2012 | Registered office address changed from Queens Wood Cottage Rectory Lane Southoe St Neots Cambridgeshire PE19 5YB England on 18 June 2012 (1 page) |
| 7 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Incorporation (22 pages) |