| Company Name | Bonativo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09326806 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 5 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
| Previous Name | DS Xxiii UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian James Marsh |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2014(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Thornhill Square London N1 1BQ |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
| Director Name | Mr Marco Sperling |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Bayrischestr. 30 Berlin 10707 |
| Director Name | Mr Rory Anthony Feldman |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rocket Internet Uk 4th Floor Oxford House 76 Oxford Street London W1D 1BS |
Location
| Registered Address | C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Termination of appointment of Rory Anthony Feldman as a director on 31 December 2015 (1 page) |
| 22 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2015 (23 pages) |
| 11 December 2015 | Director's details changed for Mr Rory Anthony Feldman on 11 December 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 17 July 2015 | Appointment of Mr Rory Anthony Feldman as a director on 15 July 2015 (2 pages) |
| 26 June 2015 | Resolutions
|
| 24 February 2015 | Registered office address changed from Parker Tower, Parker Street 43 - 49 London WC2B 5PS United Kingdom to C/O Rocket Internet Uk 4Th Floor, Oxford House 76 Oxford Street London W1D 1BS on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from , Parker Tower, Parker Street 43 - 49 London, WC2B 5PS, United Kingdom to C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS on 24 February 2015 (1 page) |
| 10 December 2014 | Appointment of Mr. Ian James Marsh as a director on 9 December 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of Marco Sperling as a director on 9 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Marco Sperling as a director on 9 December 2014 (1 page) |
| 10 December 2014 | Appointment of Mr. Ian James Marsh as a director on 9 December 2014 (2 pages) |
| 1 December 2014 | Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 1 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 1 December 2014 | Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|