Company NameBonum Consilium Ltd
Company StatusDissolved
Company Number08688010
CategoryPrivate Limited Company
Incorporation Date12 September 2013(10 years, 7 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Olayinka Abiodun Adebiyi
Date of BirthDecember 1964 (Born 59 years ago)
NationalityNigerian
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNigeria
Correspondence Address415a 4th Floor
Victoria Road
Chelmsford
Essex
CM1 1JZ
Director NameDr Omowunmi Aderonke Edun
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityNigerian
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleMedical Practitioner
Country of ResidenceNigeria
Correspondence Address415a 4th Floor
Victoria Road
Chelmsford
Essex
CM1 1JZ
Director NameMrs Rashidat Olasunkami Fagbongbe
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityNigerian
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleCaterer
Country of ResidenceNigeria
Correspondence Address415a 4th Floor
Victoria Road
Chelmsford
Essex
CM1 1JZ
Director NameMrs Mary Nonyelum Okoro
Date of BirthMarch 1973 (Born 51 years ago)
NationalityNigerian
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNigeria
Correspondence Address415a 4th Floor
Victoria Road
Chelmsford
Essex
CM1 1JZ
Director NameMrs Aramide Foyinsola Olunowo
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleFashion Designer
Country of ResidenceEngland
Correspondence Address415a 4th Floor
Victoria Road
Chelmsford
Essex
CM1 1JZ
Secretary NameMs Derin Jayeola
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address415a 4th Floor
Victoria Road
Chelmsford
Essex
CM1 1JZ

Contact

Websitebonumconsilium.co.uk
Email address[email protected]
Telephone07 583787303
Telephone regionMobile

Location

Registered AddressSuite 1, Rochester House
275 Baddow Road
Chelmsford
Essex
CM2 7QA
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Shareholders

20 at £100Aramide Foyinsola Olunowo
20.00%
Ordinary
20 at £100Mary Nonyelum Okoro
20.00%
Ordinary
20 at £100Olayinka Abiodun Adebiyi
20.00%
Ordinary
20 at £100Omowunmi Aderonke Edun
20.00%
Ordinary
20 at £100Rashidat Olasunkami Fagbongbe
20.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
13 October 2015Compulsory strike-off action has been discontinued (1 page)
13 October 2015Compulsory strike-off action has been discontinued (1 page)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
(9 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
(9 pages)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
7 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
(9 pages)
7 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
(9 pages)
6 March 2014Registered office address changed from 415a 4Th Floor Victoria Road Chelmsford Essex CM1 1JZ England on 6 March 2014 (1 page)
6 March 2014Registered office address changed from Suite 1, Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA England on 6 March 2014 (1 page)
6 March 2014Registered office address changed from Suite 1, Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA England on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 415a 4Th Floor Victoria Road Chelmsford Essex CM1 1JZ England on 6 March 2014 (1 page)
6 March 2014Registered office address changed from Suite 1, Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA England on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 415a 4Th Floor Victoria Road Chelmsford Essex CM1 1JZ England on 6 March 2014 (1 page)
12 September 2013Incorporation
Statement of capital on 2013-09-12
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
12 September 2013Incorporation
Statement of capital on 2013-09-12
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)