Company NameBonasystems Worldwide Ltd
Company StatusDissolved
Company Number07726402
CategoryPrivate Limited Company
Incorporation Date2 August 2011(10 years, 11 months ago)
Dissolution Date24 August 2021 (10 months, 1 week ago)

Business Activity

Section CManufacturing
SIC 2451Manufacture soap & detergents, polishes etc.
SIC 20411Manufacture of soap and detergents

Directors

Director NamePhilips Stephen
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(6 months, 2 weeks after company formation)
Appointment Duration9 years, 6 months (closed 24 August 2021)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 32-34 Station Close
Potters Bar
EN6 1TL
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Location

Registered AddressUnit 2 32-34 Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stephen Philips
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 August 2021Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
8 September 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
28 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 July 2018Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page)
30 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
24 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
20 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
20 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014Registered office address changed from 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 28 August 2014 (1 page)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Registered office address changed from 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 28 August 2014 (1 page)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
17 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
17 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
15 February 2012Appointment of Philips Stephen as a director (2 pages)
15 February 2012Appointment of Philips Stephen as a director (2 pages)
22 October 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
22 October 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
7 September 2011Termination of appointment of Joanna Saban as a director (2 pages)
7 September 2011Termination of appointment of Joanna Saban as a director (2 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)