| Company Name | Bonny View Hotfood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319367 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Manpreet Singh |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 January 2013(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 June 2014) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | Argyle Company Services 1007 Argyle Street Glasgow G3 8LZ Scotland |
| Secretary Name | Harjit Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 58 Braehead Road Cumbernauld Glasgow Lanarkshire G67 2DE Scotland |
| Director Name | Mrs Baljeet Kaur |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 21 June 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Braehead Road Cumbernauld G67 2DE Scotland |
| Secretary Name | Mr Harjinder Singh |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2010(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 2013) |
| Role | Company Director |
| Correspondence Address | Argyle Company Services 1007 Argyle Street Glasgow G3 8LZ Scotland |
| Director Name | Mr Rajinder Singh Dhami |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(4 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 13 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Argyle Company Services 1007 Argyle Street Glasgow G3 8LZ Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Argyle Company Services 1007 Argyle Street Glasgow G3 8LZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Baljeet Kaur 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2013 | Termination of appointment of Harjinder Singh as a secretary (1 page) |
| 12 December 2013 | Appointment of Mr Manpreet Singh as a director (2 pages) |
| 12 December 2013 | Appointment of Mr Manpreet Singh as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Harjinder Singh as a secretary (1 page) |
| 28 November 2013 | Termination of appointment of Rajinder Dhami as a director (1 page) |
| 28 November 2013 | Termination of appointment of Rajinder Dhami as a director (1 page) |
| 3 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2013 | Application to strike the company off the register (3 pages) |
| 19 June 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 19 January 2012 | Withdraw the company strike off application (1 page) |
| 19 January 2012 | Withdraw the company strike off application (1 page) |
| 2 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2011 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Appointment of Mr Rajinder Dhami as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Baljeet Kaur as a director (1 page) |
| 21 June 2011 | Appointment of Mr Rajinder Dhami as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Baljeet Kaur as a director (1 page) |
| 13 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Termination of appointment of Harjit Singh as a secretary (1 page) |
| 26 October 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Termination of appointment of Harjit Singh as a secretary (1 page) |
| 26 October 2010 | Director's details changed for Baljeet Kaur on 20 March 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Baljeet Kaur on 20 March 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Appointment of Mr Harjinder Singh as a secretary (1 page) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 August 2010 | Annual return made up to 23 March 2009 with a full list of shareholders (3 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 August 2010 | Appointment of Mr Harjinder Singh as a secretary (1 page) |
| 23 August 2010 | Annual return made up to 23 March 2009 with a full list of shareholders (3 pages) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2010 | Annual return made up to 23 March 2008 with a full list of shareholders (3 pages) |
| 7 January 2010 | Annual return made up to 23 March 2008 with a full list of shareholders (3 pages) |
| 30 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Secretary appointed harjinder singh (2 pages) |
| 10 June 2009 | Secretary appointed harjinder singh (2 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Director appointed baljeet kaur (2 pages) |
| 2 July 2008 | Director appointed baljeet kaur (2 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Incorporation (6 pages) |
| 23 March 2007 | Incorporation (6 pages) |