| Company Name | Bonakdar Cleary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05254250 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 6 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Ms Tara Bonakdar |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Photographic Agent |
| Country of Residence | England |
| Correspondence Address | Flat1 28 Alexandragrove London N4 2LF |
| Director Name | Mr Jonathan Michael O'Cleary |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Photographic Agent |
| Country of Residence | England |
| Correspondence Address | Flat 1 56 Trinity Church Square London SE1 4HT |
| Secretary Name | Mr Jonathan Michael O'Cleary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Photographic Agent |
| Country of Residence | England |
| Correspondence Address | Flat 1 56 Trinity Church Square London SE1 4HT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | bonakdarcleary.com |
|---|---|
| Telephone | 020 77399814 |
| Telephone region | London |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Michael O'cleary 50.00% Ordinary |
|---|---|
| 50 at £1 | Tara Bonakdar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,585 |
| Cash | £21,454 |
| Current Liabilities | £37,625 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 10 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 20 October 2016 | Registered office address changed from Unit 11, Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from Unit 11, Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 October 2016 (1 page) |
| 21 July 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 21 July 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 15 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 6 October 2015 | Registered office address changed from Unit 8 the Energy Centre Bowling Green Walk London N1 6AL to Unit 11, Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Unit 8 the Energy Centre Bowling Green Walk London N1 6AL to Unit 11, Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Unit 8 the Energy Centre Bowling Green Walk London N1 6AL to Unit 11, Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 6 October 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 18 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 March 2012 | Registered office address changed from 35 Charles Square London N1 6HT on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 35 Charles Square London N1 6HT on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 35 Charles Square London N1 6HT on 5 March 2012 (1 page) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Jonathan Michael O'cleary on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Jonathan Michael O'cleary on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Tara Bonakdar on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Jonathan Michael O'cleary on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Tara Bonakdar on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Tara Bonakdar on 1 October 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 22 October 2004 | Ad 08/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2004 | Ad 08/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2004 | New director appointed (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New director appointed (1 page) |
| 11 October 2004 | New director appointed (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | New director appointed (1 page) |
| 11 October 2004 | New secretary appointed (1 page) |
| 11 October 2004 | New secretary appointed (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Incorporation (9 pages) |
| 8 October 2004 | Incorporation (9 pages) |