| Company Name | BONI & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614821 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Janusz Nadolski |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vi Hoza 43/49 M83 Klavszawa Do681 Poland |
| Director Name | Carol Marie Courtney Giaquinto |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | 8 Kilbourne Road Belper Derbyshire DE56 1HA |
| Secretary Name | Michael Giaquinto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 April 2008) |
| Role | Joint Co Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harcourt Street Derby Derbyshire DE1 1PU |
| Director Name | Michael Giaquinto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Limes 14 Chapel Street Belper Derbyshire DE56 1AR |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 76 Wellington Road South Stockport Cheshire SK1 3SU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2007 | Application for striking-off (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 23 August 2006 | Secretary's particulars changed (1 page) |
| 23 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 19 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 13 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 1 October 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 23 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 30 August 2001 (1 page) |
| 5 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 August 2000 (1 page) |
| 7 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Full accounts made up to 30 August 1999 (1 page) |
| 1 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 18 August 1998 | Ad 13/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |