BONDI SAPORTA (EXPORT) LIMITED
Overview
| Company Name | BONDI SAPORTA (EXPORT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03148942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BONDI SAPORTA (EXPORT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BONDI SAPORTA (EXPORT) LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDI SAPORTA (EXPORT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for BONDI SAPORTA (EXPORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to 257B Croydon Road Beckenham Kent BR3 3PS on Mar 12, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ester Gloria Levin as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 18, 2017
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Nov 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3 Mansfield Street London W1 to Kings Parade Lower Coombe Street Croydon CR0 1AA on Dec 15, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Raquel Marc Saporta as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raquel Marc Saporta as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2014 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BONDI SAPORTA (EXPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAPORTA, Bondi Marc | Director | 2 Chemin De Gondolle 1222 La Capite Geneva Switzerland | Switzerland | Spanish | Company Director | 46876850001 | ||||
| SAPORTA, Raquel Marc | Secretary | 3 Mansfield Street W1M 9FL London | Spanish | Company Director | 33847820002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LEVIN, Ester Gloria | Director | Flat 2 63 Hamilton Terrace NW8 9QX London | United Kingdom | British | Company Director | 51430590001 | ||||
| SAPORTA, Leon Marc | Director | 3 Mansfield Street W1M 9FL London | Spanish | Company Director | 33847840002 | |||||
| SAPORTA, Raquel Marc | Director | 3 Mansfield Street W1M 9FL London | United Kingdom | Spanish | Company Director | 33847820002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BONDI SAPORTA (EXPORT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does BONDI SAPORTA (EXPORT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0