| Company Name | Bonax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07929619 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 2 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Tanya McGregor Read |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Leithcote Gardens London SW16 2UY |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(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 | 92 Leithcote Gardens London SW16 2UY |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tanya Mcgregor Read 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,853 |
| Cash | £20,353 |
| Current Liabilities | £9,478 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 21 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 27 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 May 2014 | Registered office address changed from 89a Kingsland High Street London E8 2PB on 10 May 2014 (1 page) |
| 10 May 2014 | Registered office address changed from 89a Kingsland High Street London E8 2PB on 10 May 2014 (1 page) |
| 12 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2013 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 28 June 2013 (1 page) |
| 28 June 2013 | Termination of appointment of Michael Holder as a director (1 page) |
| 28 June 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Termination of appointment of Michael Holder as a director (1 page) |
| 28 June 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Appointment of Tanya Mcgregor Read as a director (2 pages) |
| 28 June 2013 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 28 June 2013 (1 page) |
| 28 June 2013 | Appointment of Tanya Mcgregor Read as a director (2 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Incorporation
|
| 31 January 2012 | Incorporation
|