This company is commonly known as Bone Consulting Limited. The company was founded 21 years ago and was given the registration number 04651792. The firm's registered office is in WARE. You can find them at Horseshoe Villa Munden Road, Dane End, Ware, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BONE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04651792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 January 2003 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Horseshoe Villa Munden Road, Dane End, Ware, Hertfordshire, England, SG12 0LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Southview Villas, Dunmow Road, Takeley, Bishops Stortford, CM22 6SW | Secretary | 29 January 2003 | Active |
| Horseshoe Villa, Munden Road, Dane End, Ware, England, SG12 0LP | Director | 29 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 January 2003 | Active |
| Ms Lauren Marie Bone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Horseshoe Villa, Munden Road, Ware, England, SG12 0LP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-03 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-12 | Officers | Change person director company with change date. | Download |
| 2014-11-12 | Officers | Change person director company with change date. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-23 | Officers | Change person director company with change date. | Download |
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