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BONEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonel Limited. The company was founded 5 years ago and was given the registration number 11619469. The firm's registered office is in LONDON. You can find them at Unit 1, 5-17 Crossway, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BONEL LIMITED
Company Number:11619469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, 5-17 Crossway, London, England, N16 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 5-17 Crossway, London, England, N16 8LA

Director01 March 2020Active
Unit1, 5-17 Crossway, London, England, N16 8LA

Director01 November 2018Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director12 October 2018Active

People with Significant Control

Engin Akin
Notified on:01 March 2020
Status:Active
Date of birth:June 1988
Nationality:British
Address:30, South Island Place, London, SW9 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Yasar Akin
Notified on:01 November 2018
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Unit 1, 5-17 Crossway, London, England, N16 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Holder
Notified on:12 October 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2022-05-05Address

Change registered office address company with date old address new address.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2019-05-28Dissolution

Dissolution voluntary strike off suspended.

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2019-05-21Gazette

Gazette notice voluntary.

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2019-05-13Dissolution

Dissolution application strike off company.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Persons with significant control

Notification of a person with significant control.

Download
2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-03-04Address

Change registered office address company with date old address new address.

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2018-10-12Incorporation

Incorporation company.

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