BONYTEXT INTERNATIONAL LTD

BONYTEXT INTERNATIONAL LTD

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

    Company NameBONYTEXT INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05107520
    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 BONYTEXT INTERNATIONAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BONYTEXT INTERNATIONAL LTD located?

    Registered Office Address
    788/790 Finchley Road
    London
    NW11 7TJ
    Undeliverable Registered Office AddressNo

    What were the previous names of BONYTEXT INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    STAR DESIGN INTERNATIONAL LTDApr 21, 2004Apr 21, 2004

    What are the latest accounts for BONYTEXT INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BONYTEXT INTERNATIONAL LTD?

    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

    Annual return made up to Apr 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr David Pearlman as a director on Jul 17, 2015

    2 pagesAP01

    Termination of appointment of Robert Benjamin Gersohn as a director on Jul 16, 2015

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Robert Benjamin Gersohn as a director on Jan 27, 2015

    2 pagesAP01

    Termination of appointment of Robert Benjamin Gersohn as a director on Jan 26, 2015

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Robert Benjamin Gersohn as a director

    2 pagesAP01

    Termination of appointment of Mary Stephen as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Who are the officers of BONYTEXT INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARLMAN, David
    36 Asmuns Hill
    NW11 6ET London
    Secretary
    36 Asmuns Hill
    NW11 6ET London
    British23927810001
    PEARLMAN, David
    Asmuns Hill
    NW11 6ET London
    36
    London
    United Kingdom
    Director
    Asmuns Hill
    NW11 6ET London
    36
    London
    United Kingdom
    United KingdomBritish23927810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GERSOHN, Robert Benjamin
    NW11 7TJ London
    788 - 790 Finchley Road
    London
    United Kingdom
    Director
    NW11 7TJ London
    788 - 790 Finchley Road
    London
    United Kingdom
    United KingdomBritish176853750002
    GERSOHN, Robert Benjamin
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Director
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    EnglandBritish154428480001
    STEPHEN, Mary Philomena
    6 Burnham Close
    NW7 2SE London
    Director
    6 Burnham Close
    NW7 2SE London
    EnglandBritish64218710002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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