Bondhona Limited

Company Name	Bondhona Limited
Company Status	Dissolved
Company Number	07489838
Category	Private Limited Company
Incorporation Date	12 January 2011(13 years, 3 months ago)
Dissolution Date	13 June 2018 (5 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Syed Sobuz Miah
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Mohammad Touhid Chowdhury
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Hounditch London EC3A 7DB

Director Name	Mrs Tayabunnessa Shahena
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Plumbers Row Unit 4 London E1 1EQ

Director Name	Mrs Amina Lima
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 29 October 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	17 Plumbers Row Unit 4 London E1 1EQ

Director Name	Mrs Shamira Begum Ahmed
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Plumbers Row Unit 4 London E1 1EQ

Director Name	Mr Mohammed Abdul Gani
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 August 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Plumbers Row Unit 4 London E1 1EQ

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

34 at £1	Ambia Banu 34.00% Ordinary
33 at £1	Anwara Gani 33.00% Ordinary
33 at £1	Rukhsana Miah 33.00% Ordinary

Financials

Year	2014
Net Worth	£17,476
Cash	£5,158
Current Liabilities	£120,274

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

15 March 2012	Delivered on: 17 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 March 2012

Delivered on: 17 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 June 2018	Final Gazette dissolved following liquidation (1 page)
13 March 2018	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 February 2017	Registered office address changed from 17 Plumbers Row Unit 4 London E1 1EQ to 37 Sun Street London EC2M 2PL on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from 17 Plumbers Row Unit 4 London E1 1EQ to 37 Sun Street London EC2M 2PL on 20 February 2017 (2 pages)
16 February 2017	Statement of affairs with form 4.19 (6 pages)
16 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06 (1 page)
16 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06 (1 page)
16 February 2017	Appointment of a voluntary liquidator (1 page)
16 February 2017	Statement of affairs with form 4.19 (6 pages)
16 February 2017	Appointment of a voluntary liquidator (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Termination of appointment of Mohammed Abdul Gani as a director on 18 August 2016 (1 page)
6 September 2016	Appointment of Mr Syed Sobuz Miah as a director on 18 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
6 September 2016	Termination of appointment of Mohammed Abdul Gani as a director on 18 August 2016 (1 page)
6 September 2016	Appointment of Mr Syed Sobuz Miah as a director on 18 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
8 January 2014	Termination of appointment of Amina Lima as a director (1 page)
8 January 2014	Termination of appointment of Amina Lima as a director (1 page)
7 January 2014	Appointment of Mr Mohammed Abdul Gani as a director (2 pages)
7 January 2014	Appointment of Mr Mohammed Abdul Gani as a director (2 pages)
28 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
28 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 December 2012	Appointment of Mrs Amina Lima as a director (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 December 2012	Appointment of Mrs Amina Lima as a director (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 November 2012	Termination of appointment of Shamira Ahmed as a director (1 page)
19 November 2012	Termination of appointment of Shamira Ahmed as a director (1 page)
12 November 2012	Termination of appointment of Tayabunnessa Shahena as a director (1 page)
12 November 2012	Termination of appointment of Tayabunnessa Shahena as a director (1 page)
12 November 2012	Appointment of Ms Shamira Ahmed as a director (2 pages)
12 November 2012	Appointment of Ms Shamira Ahmed as a director (2 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Termination of appointment of Mohammad Touhid Chowdhury as a director (1 page)
9 September 2011	Termination of appointment of Mohammad Touhid Chowdhury as a director (1 page)
9 September 2011	Appointment of Mrs Tayabunnessa Shahena as a director (2 pages)
9 September 2011	Appointment of Mrs Tayabunnessa Shahena as a director (2 pages)
12 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)