| Company Name | Bonasystems Worldwide Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07726402 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(11 years, 8 months ago) |
| Dissolution Date | 24 August 2021 (1 year, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Philips Stephen |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 24 August 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Philips 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 28 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 2 July 2018 | Registered 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 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 20 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 August 2014 | Registered 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 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered 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 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Appointment of Philips Stephen as a director (2 pages) |
| 15 February 2012 | Appointment of Philips Stephen as a director (2 pages) |
| 22 October 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 22 October 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 7 September 2011 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 2 August 2011 | Incorporation
|
| 2 August 2011 | Incorporation
|