| Company Name | Bonner Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07924326 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 2 months ago) |
| Dissolution Date | 1 June 2016 (7 years, 10 months ago) |
Directors
| Director Name | Andreas Savva |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2012(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Arlington Road London N14 5BB |
| Director Name | Mr Savvas Savva |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Arlington Road Southgate London N14 5BB |
| Director Name | Mr Charles Pious Baba |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Dorling Drive Epsom Surrey KT17 3BH |
| Director Name | Mr Steven Nicholas |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Totteridge Village London N20 8JP |
| Secretary Name | Martin Kearns |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Stirling Close Rayleigh Southend On Sea Essex SS6 9GT |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 March 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 11 December 2014 (11 pages) |
| 17 February 2015 | Liquidators statement of receipts and payments to 11 December 2014 (11 pages) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 11 December 2014 (11 pages) |
| 17 January 2014 | Liquidators' statement of receipts and payments to 11 December 2013 (10 pages) |
| 17 January 2014 | Liquidators' statement of receipts and payments to 11 December 2013 (10 pages) |
| 17 January 2014 | Liquidators statement of receipts and payments to 11 December 2013 (10 pages) |
| 19 December 2012 | Resolutions
|
| 19 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2012 | Statement of affairs with form 4.19 (7 pages) |
| 19 December 2012 | Resolutions
|
| 19 December 2012 | Statement of affairs with form 4.19 (7 pages) |
| 19 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2012 | Registered office address changed from 21 Ely Place London EC1N 6TD United Kingdom on 26 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from 21 Ely Place London EC1N 6TD United Kingdom on 26 November 2012 (2 pages) |
| 2 November 2012 | Resolutions
|
| 2 November 2012 | Resolutions
|
| 2 November 2012 | Change of name notice (2 pages) |
| 2 November 2012 | Change of name notice (2 pages) |
| 25 October 2012 | Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page) |
| 25 October 2012 | Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page) |
| 17 October 2012 | Appointment of Mr Savvas Savva as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Charles Baba as a director (1 page) |
| 17 October 2012 | Termination of appointment of Charles Baba as a director (1 page) |
| 17 October 2012 | Appointment of Mr Savvas Savva as a director (2 pages) |
| 19 July 2012 | Termination of appointment of Martin Kearns as a secretary (1 page) |
| 19 July 2012 | Termination of appointment of Martin Kearns as a secretary (1 page) |
| 7 June 2012 | Termination of appointment of Martin Kearns as a secretary (1 page) |
| 7 June 2012 | Termination of appointment of Martin Kearns as a secretary (1 page) |
| 5 March 2012 | Appointment of Andreas Savva as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Steven Nicholas as a director (1 page) |
| 5 March 2012 | Appointment of Andreas Savva as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Steven Nicholas as a director (1 page) |
| 25 January 2012 | Incorporation Statement of capital on 2012-01-25
|
| 25 January 2012 | Incorporation Statement of capital on 2012-01-25
|