BON POUR AVAL LIMITED

Overview

Company Name	BON POUR AVAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02943112
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1994
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BON POUR AVAL LIMITED?

(6512) /
(7487) /

Where is BON POUR AVAL LIMITED located?

Registered Office Address	c/o LITTLEJOHN 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London
Undeliverable Registered Office Address	No

What were the previous names of BON POUR AVAL LIMITED?

Previous Company Names
Company Name	From	Until
RODIMA LIMITED	Jun 27, 1994	Jun 27, 1994

What are the latest accounts for BON POUR AVAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for BON POUR AVAL LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 07, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 30, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 07, 2008	Total exemption full accounts made up to Sep 30, 2007	11 pages	AA

Jun 24, 2008	legacy	1 pages	652a

Jun 02, 2008	legacy	1 pages	287

Jan 09, 2008	legacy	2 pages	288b
Aug 03, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Jul 09, 2007	legacy	1 pages	353
Jul 09, 2007	legacy	6 pages	363a
Sep 08, 2006	legacy	6 pages	363a
Jun 16, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
Nov 01, 2005	Total exemption full accounts made up to Sep 30, 2004	14 pages	AA
Aug 04, 2005	legacy	2 pages	244
Jul 07, 2005	legacy	6 pages	363a
Dec 30, 2004	Total exemption full accounts made up to Mar 31, 2004	13 pages	AA
Jul 21, 2004	legacy	7 pages	363a
Jul 21, 2004	legacy	1 pages	353
Jul 21, 2004	legacy	1 pages	244
Jul 20, 2004	legacy	1 pages	225
Jul 09, 2004	legacy	1 pages	225

View All Filings

Who are the officers of BON POUR AVAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Paul Alan John Manor Parsley 66 New Wanstead E11 2SU London	Nov 10, 1998		Secretary	Manor Parsley 66 New Wanstead E11 2SU London		British		Director	39697560002
DE FRAINE, Mark James Corroboree Short Lane NR12 0RR Happisburgh Common Norfolk	Aug 12, 1994		Director	Corroboree Short Lane NR12 0RR Happisburgh Common Norfolk	United Kingdom	British	1962-6	Company Director	92916320001
MILLS, Paul Alan John Manor Parsley 66 New Wanstead E11 2SU London	Feb 01, 1996		Director	Manor Parsley 66 New Wanstead E11 2SU London	United Kingdom	British	1953-5	Director	39697560002
WARBURTON, Greg Robert 1 Sedgwick Road Leyton E10 6QR London	Sep 08, 2003		Director	1 Sedgwick Road Leyton E10 6QR London		British	1955-7	Finance Director	94143000001
KING, Raymond Albert Cavendish Court Mayfare Croxley Green WD3 3DJ Rickmansworth 7	Feb 03, 1995	Jul 19, 1995	Secretary	Cavendish Court Mayfare Croxley Green WD3 3DJ Rickmansworth 7		British		Bank Official	129165920001
WARBURTON, Greg Robert 1 Sedgwick Road Leyton E10 6QR London	Jul 19, 1995	Nov 10, 1998	Secretary	1 Sedgwick Road Leyton E10 6QR London		British		Secretary	94143000001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 27, 1994	Jul 11, 1994	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BROWN, Raymond 2 Cresthill Avenue RM17 5UJ Grays Essex	Sep 26, 2000	May 29, 2003	Director	2 Cresthill Avenue RM17 5UJ Grays Essex		British	1956-11	Banker	72312270001
COOPER, David Anthony Paul 5 Denbigh Close W11 2QH London	Oct 07, 2002	Aug 11, 2003	Director	5 Denbigh Close W11 2QH London		British	1946-10	Trade Financier	86874190001
GURRY, Gary Lee Eastwick Cottage Gilston CM20 2RN Harlow Essex	Feb 01, 1999	Sep 08, 2000	Director	Eastwick Cottage Gilston CM20 2RN Harlow Essex		British	1961-11	Banker	62514650001
KING, Raymond Albert Cavendish Court Mayfare Croxley Green WD3 3DJ Rickmansworth 7	Feb 03, 1995	Sep 18, 1995	Director	Cavendish Court Mayfare Croxley Green WD3 3DJ Rickmansworth 7	England	British	1942-7	Bank Official	129165920001
MILLS, Paul Alan John 59 Woodstock Road Walthamstow E17 4BH London	Aug 12, 1994	Oct 17, 1995	Director	59 Woodstock Road Walthamstow E17 4BH London		British	1953-5	Financial	39697560001
SCHNECKER, Niels, Dr Ion Ionescu De La Brad Nr 4 FOREIGN Bucharest 7000 Romania	Jul 24, 1996	Apr 30, 1999	Director	Ion Ionescu De La Brad Nr 4 FOREIGN Bucharest 7000 Romania		British	1960-1	Director	55841270002
SKOWRON, Czeslaw Piotr Jan 602 Dryden Building 37 Commercial Road E1 1LF London	Dec 04, 2003	Dec 31, 2007	Director	602 Dryden Building 37 Commercial Road E1 1LF London		Swedish	1956-12	Consultant	94616900002
WARBURTON, Greg Robert 1 Sedgwick Road Leyton E10 6QR London	Aug 12, 1994	Nov 10, 1998	Director	1 Sedgwick Road Leyton E10 6QR London		British	1955-7	Finance Director	94143000001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 27, 1994	Jul 11, 1994	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does BON POUR AVAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 30, 2004 Delivered On May 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £4,300.00 together with all interest or accruals thereon.
	Persons Entitled Starlight Investments Limited
	Transactions May 07, 2004Registration of a charge (395)
Agreement	Created On Jun 05, 1996 Delivered On Jun 22, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars £4,300 plus vat thereon.
	Persons Entitled Blane & Enfield Limited
	Transactions Jun 22, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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