BONNE SANTE (THORLEY) LIMITED

BONNE SANTE (THORLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBONNE SANTE (THORLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03596398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONNE SANTE (THORLEY) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BONNE SANTE (THORLEY) LIMITED located?

    Registered Office Address
    212 Church Lane, Braintree, Essex Kings Corner
    212 Church Lane
    CM7 5SQ Braintree
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONNE SANTE (THORLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BONNE SANTE (THORLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    9 pagesAA

    Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR to 212 Church Lane, Braintree, Essex Kings Corner 212 Church Lane Braintree CM7 5SQ on Oct 12, 2019

    1 pagesAD01

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    9 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital following an allotment of shares on Aug 23, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    10 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    10 pagesAA

    Who are the officers of BONNE SANTE (THORLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Terence Robert
    212 Church Lane
    Bocking
    CM7 5SQ Braintree
    Essex
    Secretary
    212 Church Lane
    Bocking
    CM7 5SQ Braintree
    Essex
    BritishManagement Consultant49939820002
    ROWE, Janet Marjorie
    212 Church Lane
    Bocking
    CM7 5SQ Braintree
    Essex
    Director
    212 Church Lane
    Bocking
    CM7 5SQ Braintree
    Essex
    EnglandBritishSecretary51410070002
    ROWE, Terence Robert
    212 Church Lane
    Bocking
    CM7 5SQ Braintree
    Essex
    Director
    212 Church Lane
    Bocking
    CM7 5SQ Braintree
    Essex
    EnglandBritishManagement Consultant49939820002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of BONNE SANTE (THORLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Robert Rowe
    Church Lane
    CM7 5SQ Braintree
    212 Church Lane
    England
    Jul 01, 2016
    Church Lane
    CM7 5SQ Braintree
    212 Church Lane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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