Company NameBondi Trustee Company Limited
Company StatusDissolved
Company Number08898778
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 1 month ago)
Dissolution Date24 October 2017 (6 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Ruth Anne Francis Kennedy
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Old Bailey
London
EC4M 7EG
Director NameMr George Michael Kangis
Date of BirthJuly 1972 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address16 Old Bailey
London
EC4M 7EG
Director NameAlister Theodore Fennell
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed17 February 2014(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered Address16 Old Bailey
London
EC4M 7EG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Elton Hercules John
100.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
25 September 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
26 July 2017Application to strike the company off the register (3 pages)
26 July 2017Application to strike the company off the register (3 pages)
3 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
3 March 2017Termination of appointment of Temple Secretarial Limited as a secretary on 2 March 2017 (1 page)
3 March 2017Termination of appointment of Temple Secretarial Limited as a secretary on 2 March 2017 (1 page)
3 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
13 September 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(3 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(3 pages)
15 February 2016Termination of appointment of Alister Theodore Fennell as a director on 9 February 2016 (1 page)
15 February 2016Termination of appointment of Alister Theodore Fennell as a director on 9 February 2016 (1 page)
24 November 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
24 November 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
16 April 2015Termination of appointment of George Michael Kangis as a director on 14 April 2015 (1 page)
16 April 2015Termination of appointment of George Michael Kangis as a director on 14 April 2015 (1 page)
23 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(4 pages)
23 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(4 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 1
(54 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 1
(54 pages)