Company NameBon Voyage Clothing Company Limited
Company StatusDissolved
Company Number07363299
CategoryPrivate Limited Company
Incorporation Date2 September 2010(13 years, 7 months ago)
Dissolution Date3 February 2015 (9 years, 2 months ago)
Previous NamesThe Infinity Activewear Company Ltd and The Complete Holiday Shop Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Director

Director NameMr David Nicholas Conitzer
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2010(same day as company formation)
RoleFashion Buyer
Country of ResidenceEngland
Correspondence Address91 The Quadrant
Wimbledon
London
SW20 8SW

Location

Registered Address9 Great Chesterford Court
London Road
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Nicholas Conitzer
50.00%
Ordinary
1 at £1Joshua Anthony Smith
50.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
8 October 2014Application to strike the company off the register (3 pages)
22 November 2013Accounts made up to 30 September 2013 (6 pages)
12 November 2013Company name changed the complete holiday shop LIMITED\certificate issued on 12/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-11
(3 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(3 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(3 pages)
12 February 2013Accounts made up to 30 September 2012 (6 pages)
21 January 2013Company name changed the infinity activewear company LTD\certificate issued on 21/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-15
(3 pages)
4 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
4 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
29 November 2011Accounts made up to 30 September 2011 (5 pages)
7 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
7 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
2 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
2 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)