BONAVIS LTD

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

    Company NameBONAVIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10593992
    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 BONAVIS LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is BONAVIS LTD located?

    Registered Office Address
    63 New Road
    HD9 3XY Holmfirth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONAVIS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for BONAVIS 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

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 63 New Road Holmfirth HD9 3XY on Jan 25, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    3 pagesCS01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of BONAVIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Henry Richard James
    Blenheim Close
    SK9 2DN Wilmslow
    1
    United Kingdom
    Director
    Blenheim Close
    SK9 2DN Wilmslow
    1
    United Kingdom
    United KingdomBritishRetired8222550001
    GRIFFITH, Stephen James
    New Road
    HD9 3XY Holmfirth
    63
    United Kingdom
    Director
    New Road
    HD9 3XY Holmfirth
    63
    United Kingdom
    EnglandBritishOperations Director122537540002

    Who are the persons with significant control of BONAVIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Richard James Griffith
    Blenheim Close
    SK9 2DN Wilmslow
    1
    United Kingdom
    Feb 01, 2017
    Blenheim Close
    SK9 2DN Wilmslow
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen James Griffith
    New Road
    HD9 3XY Holmfirth
    63
    United Kingdom
    Feb 01, 2017
    New Road
    HD9 3XY Holmfirth
    63
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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