Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > BONYTEXT INTERNATIONAL LTD
Company Information for BONYTEXT INTERNATIONAL LTD
LONDON, NW11,
|
Company Registration Number
 05107520 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Bonytext International Ltd
BONYTEXT INTERNATIONAL LTD was founded on 2004-04-21 and had its registered office in London. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BONYTEXT INTERNATIONAL LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05107520 | |
|---|---|---|
| Date formed | 2004-04-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BONYTEXT INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PEARLMAN |
||
DAVID PEARLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT BENJAMIN GERSOHN |
Director | ||
ROBERT BENJAMIN GERSOHN |
Director | ||
MARY PHILOMENA STEPHEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GSM INTER TRADE LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2001-03-16 | Liquidation | |
| CENTRAL LONDON INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
| PIONEERING CONSULTANTS LIMITED | Director | 2016-12-22 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
| MASTERFIELD LIMITED | Director | 2015-10-06 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
| TITAN INTERNATIONAL FINANCE LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
| COUNTY TOWER PROPERTIES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | In Administration/Administrative Receiver | |
| LG ASSETS LTD | Director | 2015-07-21 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| GREYLANDS DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1989-04-05 | Dissolved 2015-11-24 | |
| INTERNATIONAL BROADCASTING ORGANISATION LIMITED | Director | 2015-07-17 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
| OVERTON SYSTEMS LIMITED | Director | 2015-07-17 | CURRENT | 2000-03-24 | Dissolved 2018-05-08 | |
| CHESTERLEY TRADING LIMITED | Director | 2015-07-17 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
| CONTROL REALTY LTD | Director | 2015-07-17 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| PRICEGEM ENTERPRISES LIMITED | Director | 2015-07-17 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
| WEB CHEMICAL COMPANY LTD | Director | 2015-07-17 | CURRENT | 1999-10-19 | Active | |
| EURO INVESTMENT MANAGERS LTD | Director | 2015-07-17 | CURRENT | 2005-04-19 | Active | |
| CHASE INNOVATE LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-03-15 | |
| RR BUSINESS & FORENSIC SERVICES LTD | Director | 2014-09-01 | CURRENT | 2012-08-28 | Active | |
| AFFILIAXE NETWORK LTD | Director | 2013-07-25 | CURRENT | 2013-05-07 | Dissolved 2015-09-01 | |
| WEBSITE PLANET OU | Director | 2013-03-12 | CURRENT | 2013-02-12 | Converted / Closed | |
| SOMERTIME LIMITED | Director | 2013-02-28 | CURRENT | 2011-05-03 | Dissolved 2014-11-25 | |
| ATB FINANCE LIMITED | Director | 2012-02-21 | CURRENT | 2005-05-27 | Dissolved 2017-01-17 | |
| TINKER ASSOCIATES LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2015-02-24 | |
| USP HOLDING (UK) LIMITED | Director | 2010-12-16 | CURRENT | 2005-08-04 | Dissolved 2016-10-11 | |
| ALUMIM LIMITED | Director | 2010-10-01 | CURRENT | 1995-07-25 | Dissolved 2014-06-24 | |
| BYB OPERATIONS LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
| ESTEEMED CONSULTANTS LIMITED | Director | 2010-03-25 | CURRENT | 2005-03-08 | Dissolved 2017-08-15 | |
| COMMUTER AVIATION SERVICES LTD | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-12-12 | |
| APOLO TRADE LTD. | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2015-09-22 | |
| CONDOR CHINA LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
| REGIONAL PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2003-04-08 | Dissolved 2014-06-03 | |
| REGIONAL FREEHOLDS LIMITED | Director | 2009-03-31 | CURRENT | 1999-02-12 | Active | |
| WOLF AIRCRAFT FINANCE LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
| GOLDVILLA MANAGEMENT LIMITED | Director | 2008-10-17 | CURRENT | 2004-01-23 | Dissolved 2013-09-03 | |
| STERLINGROWTH LIMITED | Director | 2008-10-01 | CURRENT | 1994-06-06 | Dissolved 2014-03-18 | |
| INEURO LIMITED | Director | 2008-10-01 | CURRENT | 1993-07-23 | Active - Proposal to Strike off | |
| SURELINK PROPERTIES LTD. | Director | 2008-02-01 | CURRENT | 1999-11-26 | Dissolved 2013-10-22 | |
| REAL UK LTD | Director | 2008-02-01 | CURRENT | 2002-05-31 | Dissolved 2016-05-10 | |
| PANFOLD INTERNATIONAL LTD. | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2018-07-10 | |
| CENTRUM NOMINEES LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| BRIDSTOW LIMITED | Director | 2007-09-14 | CURRENT | 2003-08-07 | Dissolved 2015-10-13 | |
| TOTALBAU BIOSCIENCE LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
| EASYBRIDGE MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
| TRUECOM TRADING LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
| PRAYDAWN ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
| PINKVILLE MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
| PETAL ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
| SKYBELL VENTURES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-26 | Active | |
| D.C. KAZ LTD. | Director | 2006-11-22 | CURRENT | 2006-06-12 | Dissolved 2016-03-29 | |
| MENSANA PHARMA LTD. | Director | 2006-11-22 | CURRENT | 2006-11-16 | Active | |
| THE SPIRO ARK | Director | 2006-04-04 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
| UNIMEX CONSULTANTS LIMITED | Director | 2006-02-03 | CURRENT | 2005-08-24 | Dissolved 2013-10-08 | |
| SQUAREFORD LIMITED | Director | 2005-01-26 | CURRENT | 2004-04-20 | Dissolved 2013-12-03 | |
| CENTRUM SECRETARIES LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
| CENTRAL DOCUMENTATION BUREAU LIMITED | Director | 1992-02-05 | CURRENT | 1982-03-12 | Active - Proposal to Strike off | |
| B.C. BUSINESS CENTRUM LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-07 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID PEARLMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED STAR DESIGN INTERNATIONAL LTD CERTIFICATE ISSUED ON 02/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BONYTEXT INTERNATIONAL LTD 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 BONYTEXT INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BONYTEXT INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-12-31 | £ 1,276 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 BONYTEXT INTERNATIONAL LTD
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 2,129 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 2,129 |
| Debtors | 2012-12-31 | £ 2,000 |
| Debtors | 2011-12-31 | £ 2,000 |
| Shareholder Funds | 2012-12-31 | £ 1,301 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BONYTEXT INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for BONYTEXT INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for BONYTEXT 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 (64999 - Financial intermediation not elsewhere classified) as BONYTEXT INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BONYTEXT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONYTEXT 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 BONYTEXT 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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