BOND 001 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09729526
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Loizos K/a Louis Timinis as a director on 8 August 2016. The most likely internet sites of BOND 001 LIMITED are www.bond001.co.uk, and www.bond-001.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond 001 Limited is a Private Limited Company. The company registration number is 09729526. Bond 001 Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Bond 001 Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. The cash in hand is £0.1k. It is £0.1k against last year. . GEORGIADES, Michael Nicou is a Director of the company. AUDLEY DIRECTORS LIMITED is a Director of the company. Director COWAN, Graham has been resigned. Director TIMINIS, Loizos K/A Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


bond 001 Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GEORGIADES, Michael Nicou
Appointed Date: 08 August 2016
77 years old
Director
AUDLEY DIRECTORS LIMITED
Appointed Date: 06 January 2016

Resigned Directors

Director
COWAN, Graham
Resigned: 04 January 2016
Appointed Date: 12 August 2015
82 years old
Director
TIMINIS, Loizos K/A Louis
Resigned: 08 August 2016
Appointed Date: 06 January 2016
61 years old

Persons With Significant Control

Morten Nielson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BOND 001 LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 11 August 2016 with updates
14 Sep 2016
Termination of appointment of Loizos K/a Louis Timinis as a director on 8 August 2016
14 Sep 2016
Appointment of Mr Michael Nicou Georgiades as a director on 8 August 2016
18 Jan 2016
Appointment of Audley Directors Limited as a director on 6 January 2016
...
... and 1 more events
06 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 100
06 Jan 2016
Termination of appointment of Graham Cowan as a director on 4 January 2016
06 Jan 2016
Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 6 January 2016
13 Aug 2015
Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 13 August 2015
12 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-12
  • GBP 1

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