Dissolved
Dissolved 2015-12-08
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Company Information for BON MOT SYSTEMS LIMITED
LUTON, BEDFORDSHIRE, LU4,
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Company Registration Number
 05797951 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Bon Mot Systems Ltd
BON MOT SYSTEMS LIMITED was founded on 2006-04-27 and had its registered office in Luton. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BON MOT SYSTEMS LIMITED | |
| Legal Registered Office | |
| LUTON BEDFORDSHIRE | |
Filing Information
| Company Number | 05797951 | |
|---|---|---|
| Date formed | 2006-04-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BON MOT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KING STREET SECRETARIES LTD |
||
STEPHEN HAWKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KING STREET COMPANY DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SERPOL UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2015-08-04 | |
| CUSTOM FITTERS LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| FUSION TELECOM LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2016-12-22 | |
| LAURA ROSE LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-04-14 | |
| CELEBRATION CHURCH UNITED KINGDOM LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-08-14 | Active | |
| JAMES WALSH LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
| WIRECASE LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-10-06 | Active | |
| PROGREEN UK LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-03-18 | |
| MACE DUCTWORK LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
| BMB GREETING CARD WHOLESALERS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| DOGS 4 YOU LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2014-07-01 | |
| ENERGY BRANDS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-11-24 | Dissolved 2015-05-23 | |
| ULTRA PREMIUM BRANDS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-19 | Active | |
| DAVE FENSOME CAR SALES LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Dissolved 2017-08-29 | |
| ALPHA TRADING SERVICES LIMITED | Company Secretary | 2000-08-18 | CURRENT | 2000-08-18 | Active | |
| BUSYLOGIC LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
| JAMES WALSH ACCOUNTANT LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1997-08-12 | Active | |
| EASTON SOLUTIONS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2016-01-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWKINS / 12/01/2012 | |
| AR01 | 27/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWKINS / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 27/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 27/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 16/12/2008 | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 17/09/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to BON MOT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BON MOT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BON MOT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 15,189 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BON MOT SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2012-05-01 | £ 16,863 |
| Cash Bank In Hand | 2012-04-30 | £ 8,403 |
| Cash Bank In Hand | 2011-04-30 | £ 10 |
| Current Assets | 2012-05-01 | £ 16,863 |
| Current Assets | 2012-04-30 | £ 8,556 |
| Current Assets | 2011-04-30 | £ 163 |
| Debtors | 2012-04-30 | £ 153 |
| Debtors | 2011-04-30 | £ 153 |
| Fixed Assets | 2012-05-01 | £ 236 |
| Fixed Assets | 2012-04-30 | £ 314 |
| Fixed Assets | 2011-04-30 | £ 418 |
| Shareholder Funds | 2012-05-01 | £ 2,333 |
| Shareholder Funds | 2012-04-30 | £ -10,166 |
| Shareholder Funds | 2011-04-30 | £ -11,190 |
| Tangible Fixed Assets | 2012-05-01 | £ 236 |
| Tangible Fixed Assets | 2012-04-30 | £ 314 |
| Tangible Fixed Assets | 2011-04-30 | £ 418 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BON MOT SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BON MOT SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for BON MOT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BON MOT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BON MOT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BON MOT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BON MOT SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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