Dissolved
Dissolved 2013-10-08
Company Information for BON BON MILK BARS (LEEDS) LIMITED
WEST YORKSHIRE, ENGLAND, HX1,
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Company Registration Number
00627455
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | ||
---|---|---|
BON BON MILK BARS (LEEDS) LIMITED | ||
Legal Registered Office | ||
WEST YORKSHIRE ENGLAND | ||
Previous Names | ||
|
Company Number | 00627455 | |
---|---|---|
Date formed | 1959-05-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 06:44:46 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA IGNATIOU |
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BARBARA IGNATIOU |
||
GEORGE ANDREW COSTAS IGNATIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSTAS GEORGE IGNATIOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BON BON MILK BARS (HALIFAX) LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
BON BON PROPERTIES LIMITED | Director | 2008-08-31 | CURRENT | 2006-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA IGNATIOU / 20/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA IGNATIOU / 20/10/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 1 GEORGE STREET HALIFAX HX1 1HA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BON BON MILK BARS LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COSTAS IGNATIOU | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/94 | |
363s | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/93 | |
363s | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363s | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
363a | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/89 | |
AA | FULL ACCOUNTS MADE UP TO 03/09/88 | |
363 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-06-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CONSUMER CREDIT CORP. LTD. |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BON BON MILK BARS (LEEDS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BON BON MILK BARS (LEEDS) LIMITED | Event Date | 2013-06-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |