| Company Name | Bonnitech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07466893 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2010(13 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Trading Company Bh Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rameez Ullah Kanth |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2013(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119a Hamlet Court Road Westcliff-On-Sea Essex SS0 7EW |
| Secretary Name | Mr Idrees Kanth |
|---|---|
| Status | Closed |
| Appointed | 08 January 2016(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 May 2019) |
| Role | Company Director |
| Correspondence Address | 119a Hamlet Court Road Westcliff-On-Sea Essex SS0 7EW |
| Director Name | Mr David Gordon |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorwins House 119a Hamley Court Road Westcliff On Sea Essex SS0 7EW |
| Secretary Name | Michelle Lee |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gorwins House 119a Hamley Court Road Westcliff On Sea Essex SS0 7EW |
| Director Name | Mr Idrees Ullah Kanth |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorwins House / 119a Hamlet Court Road Westcliff-On-Sea Essex SS0 7EW |
Location
| Registered Address | 119a Hamlet Court Road Westcliff-On-Sea Essex SS0 7EW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rameez Kanth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £735 |
| Current Liabilities | £3,234 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 15 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr Idrees Kanth as a secretary on 8 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr Idrees Kanth as a secretary on 8 January 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Appointment of Mr Rameez Ullah Kanth as a director (2 pages) |
| 10 March 2014 | Termination of appointment of Idrees Kanth as a director (1 page) |
| 10 March 2014 | Appointment of Mr Rameez Ullah Kanth as a director (2 pages) |
| 10 March 2014 | Termination of appointment of Idrees Kanth as a director (1 page) |
| 19 December 2013 | Registered office address changed from Gorwins House 119a Hamley Court Road Westcliff on Sea Essex SS0 7EW England on 19 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Registered office address changed from Gorwins House 119a Hamley Court Road Westcliff on Sea Essex SS0 7EW England on 19 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 13 September 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 15 February 2011 | Termination of appointment of David Gordon as a director (1 page) |
| 15 February 2011 | Termination of appointment of David Gordon as a director (1 page) |
| 10 February 2011 | Termination of appointment of Michelle Lee as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Michelle Lee as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Michelle Lee as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Michelle Lee as a secretary (1 page) |
| 9 February 2011 | Appointment of Mr Idrees Ullah Kanth as a director (2 pages) |
| 9 February 2011 | Appointment of Mr Idrees Ullah Kanth as a director (2 pages) |
| 25 January 2011 | Company name changed trading company bh LTD\certificate issued on 25/01/11
|
| 25 January 2011 | Change of name notice (2 pages) |
| 25 January 2011 | Change of name notice (2 pages) |
| 25 January 2011 | Company name changed trading company bh LTD\certificate issued on 25/01/11
|
| 10 December 2010 | Incorporation
|
| 10 December 2010 | Incorporation
|