BONUS BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBONUS BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465437
    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 BONUS BOOKS LIMITED?

    • (5247) /

    Where is BONUS BOOKS LIMITED located?

    Registered Office Address
    Berkeley House
    Dix's Field
    EX1 1PZ Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONUS BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for BONUS BOOKS 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

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2010

    Statement of capital on Jul 09, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Yvonne Marina Hardy on Jun 20, 2010

    2 pagesCH01

    Director's details changed for Paul Vinter Hardy on Jun 20, 2010

    2 pagesCH01

    Registered office address changed from 136 Cornwall Street Plymouth Devon PL1 1NJ on Jun 29, 2010

    2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    11 pagesAA

    legacy

    2 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    10 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of BONUS BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Yvonne Marina
    37 Western Road
    PL21 9AN Ivybridge
    Devon
    Secretary
    37 Western Road
    PL21 9AN Ivybridge
    Devon
    British83196030001
    HARDY, Paul Vinter
    37 Western Road
    PL21 9AN Ivybridge
    Devon
    Director
    37 Western Road
    PL21 9AN Ivybridge
    Devon
    EnglandBritish83196210001
    HARDY, Yvonne Marina
    37 Western Road
    PL21 9AN Ivybridge
    Devon
    Director
    37 Western Road
    PL21 9AN Ivybridge
    Devon
    EnglandBritish83196030001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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