| Company Name | Bonco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07659961 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Dervis Atas |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2011(2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Deptford High Street London SE8 3NT |
| Director Name | Mrs Demet Atas |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 February 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5-15 Cromer Street London WC1H 8LS |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 5-15 Cromer Street London WC1H 8LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 800 at £0.001 | Demet Atas 80.00% Ordinary |
|---|---|
| 200 at £0.001 | Dervis Atas 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,201 |
| Cash | £601 |
| Current Liabilities | £11,121 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2013 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 March 2013 | Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
| 7 March 2013 | Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
| 30 January 2013 | Appointment of Mrs Demet Atas as a director (2 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Appointment of Mrs Demet Atas as a director (2 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6X England on 11 August 2011 (1 page) |
| 11 August 2011 | Termination of appointment of Michael Holder as a director (1 page) |
| 11 August 2011 | Appointment of Dervis Atas as a director (2 pages) |
| 11 August 2011 | Termination of appointment of Michael Holder as a director (1 page) |
| 11 August 2011 | Appointment of Dervis Atas as a director (2 pages) |
| 11 August 2011 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6X England on 11 August 2011 (1 page) |
| 7 June 2011 | Incorporation
|
| 7 June 2011 | Incorporation
|