BODNI LIMITED

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

    Company NameBODNI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06382362
    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 BODNI LIMITED?

    • (7487) /

    Where is BODNI LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODNI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BODNI 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

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of BODNI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    120038130001
    DELECHAT, Pierre-Yves Yves
    52 Chemin Francois Chavaz
    FOREIGN Onex
    Switzerland
    Director
    52 Chemin Francois Chavaz
    FOREIGN Onex
    Switzerland
    SwitzerlandSwissAccountant46866660002
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    Secretary
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    112701350001
    KYTHREOTIS, Paul
    14 Dimitriou Karaoli
    Ormidhia
    Larnaca
    7530
    Cyprus
    Director
    14 Dimitriou Karaoli
    Ormidhia
    Larnaca
    7530
    Cyprus
    CyprusBritishLawyer140567410001
    MOLLYLAND INC
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    75047600002
    TADCO DIRECTORS LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    112701340001

    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