| Company Name | B Bonini Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC346252 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2008(15 years, 9 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Brian Bonini |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Instrument Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 White Cart Tower St Leonards East Kilbride Strathclyde G74 2EF Scotland |
| Secretary Name | Miss Elise Bonini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Hamilton Road Rutherglen Glasgow G73 3BE Scotland |
| Secretary Name | Carol Hyndman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Mitchell Drive Burnside G73 3QP Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 66 White Cart Tower East Kilbride Glasgow G74 2EF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Shareholders
| 2 at £1 | Brian Bonini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 August 2010 | Director's details changed for Mr Brian Bonini on 1 June 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Mr Brian Bonini on 1 June 2010 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 10 September 2008 | Secretary's change of particulars / elise bonini / 28/07/2008 (1 page) |
| 10 September 2008 | Appointment terminated secretary carol hyndman (1 page) |
| 9 September 2008 | Secretary appointed carol hyndman (1 page) |
| 9 September 2008 | Secretary appointed miss elise bonini (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 910 tollcross road tollcross glasgow scotland G32 8PE (1 page) |
| 9 September 2008 | Director appointed mr brian bonini (1 page) |
| 5 August 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 5 August 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 28 July 2008 | Incorporation (6 pages) |