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Home > Scotland > BONAFIED ENTERPRISES INTERNATIONAL LTD.
Company Information for

BONAFIED ENTERPRISES INTERNATIONAL LTD.

20 CASTLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC254160
Private Limited Company
Dissolved

Dissolved 2013-12-20

Company Overview

About Bonafied Enterprises International Ltd.
BONAFIED ENTERPRISES INTERNATIONAL LTD. was founded on 2003-08-13 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2013-12-20 and is no longer trading or active.

Key Data
Company Name
BONAFIED ENTERPRISES INTERNATIONAL LTD.
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
 
Filing Information
Company Number SC254160
Date formed 2003-08-13
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2013-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 00:04:28
Primary Source:Companies House
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Company Officers of BONAFIED ENTERPRISES INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
SAJJAD SHAFI SOOFI
Company Secretary 2003-08-13
BUSHRA SOOFI
Director 2007-01-12
SAJJAD SHAFI SOOFI
Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED SADIQ
Director 2005-08-10 2007-01-12
SAJJAD SHAFI SOOFI
Director 2003-08-13 2005-08-10
MOHAMMAD SADIQ
Director 2003-08-13 2004-10-01
BRIAN REID LTD.
Nominated Secretary 2003-08-13 2003-08-13
STEPHEN MABBOTT LTD.
Nominated Director 2003-08-13 2003-08-13

More director information

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.

DateDocument TypeDocument Description
2013-12-20GAZ2STRUCK OFF AND DISSOLVED
2013-08-30GAZ1FIRST GAZETTE
2013-03-272.21B(Scot)NOTICE OF AUTOMATIC END OF ADMINISTRATION
2012-10-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-05-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-03-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-09-022.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-11-252.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 147 TITWOOD ROAD POLLOKSHIELDS GLASGOW G41 4BN
2010-10-062.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-07-16AR0113/08/09 FULL LIST
2010-04-21AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-08363sRETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2009-09-08123NC INC ALREADY ADJUSTED 26/08/08
2009-09-08RES04GBP NC 100/50000 26/08/2008
2008-10-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2006-11-08363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-19RES13DORMANT COMPANY 31/08/04
2006-02-15363(288)DIRECTOR RESIGNED
2006-02-15363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2005-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/05
2005-06-16363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-11-10288bDIRECTOR RESIGNED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15288bSECRETARY RESIGNED
2003-08-15288bDIRECTOR RESIGNED
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5050 - Retail sale of automotive fuel



Licences & Regulatory approval
We could not find any licences issued to BONAFIED ENTERPRISES INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-30
Appointment of Administrators2010-10-01
Fines / Sanctions
No fines or sanctions have been issued against BONAFIED ENTERPRISES INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-10-11 Outstanding ALLIANCE & LEICESTER PLC
FLOATING CHARGE 2008-08-09 Outstanding ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 BONAFIED ENTERPRISES INTERNATIONAL LTD.

Intangible Assets
Patents
We have not found any records of BONAFIED ENTERPRISES INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BONAFIED ENTERPRISES INTERNATIONAL LTD.
Trademarks
We have not found any records of BONAFIED ENTERPRISES INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONAFIED ENTERPRISES INTERNATIONAL LTD.. 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 (5050 - Retail sale of automotive fuel) as BONAFIED ENTERPRISES INTERNATIONAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BONAFIED ENTERPRISES INTERNATIONAL LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBONAFIED ENTERPRISES INTERNATIONAL LTD.Event Date2013-08-30
 
Initiating party Event TypeAppointment of Administrators
Defending partyBONAFIED ENTERPRISES INTERNATIONAL LTD.Event Date
Company Number: SC254160 Company Registered Address: 147 Titwood Road, Pollokshields, Glasgow G41 4BN. Trading from: Airdrie Service Station, Alexander Street, Airdrie ML6 0BA Nature of Business: 19 Motor Vehicles and Petrol Sales. Administrator appointed on: 22 September 2010. By notice of Appointment lodged in: The Court of Session in Edinburgh Joint Administrators Names and Address: Blair Carnegie Nimmo (IP No 8208) and Gary Steven Fraser (IP No 9101), KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, telephone 0131 222 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONAFIED ENTERPRISES INTERNATIONAL LTD. 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 BONAFIED ENTERPRISES INTERNATIONAL LTD. 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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