BONOFUL (EDINBURGH) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1JT

Company number SC278079
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 41 ARGYLE PLACE, EDINBURGH, EH9 1JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of BONOFUL (EDINBURGH) LTD. are www.bonofuledinburgh.co.uk, and www.bonoful-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bonoful Edinburgh Ltd is a Private Limited Company. The company registration number is SC278079. Bonoful Edinburgh Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Bonoful Edinburgh Ltd is 41 Argyle Place Edinburgh Eh9 1jt. . BEGUM, Fathema is a Director of the company. Secretary KHANAM, Azizun Nessa has been resigned. Secretary KHANAM, Housnara has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director KAHASEM, Jayad has been resigned. Director KHANAM, Housnara has been resigned. Director KHASEM, Jayad has been resigned. Director KHASEM, Jayad has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BEGUM, Fathema
Appointed Date: 25 January 2007
42 years old

Resigned Directors

Secretary
KHANAM, Azizun Nessa
Resigned: 22 March 2005
Appointed Date: 06 January 2005
Secretary
KHANAM, Housnara
Resigned: 15 March 2010
Appointed Date: 22 March 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
KAHASEM, Jayad
Resigned: 01 March 2011
Appointed Date: 01 December 2009
42 years old
Director
KHANAM, Housnara
Resigned: 22 March 2005
Appointed Date: 06 January 2005
56 years old
Director
KHASEM, Jayad
Resigned: 26 November 2014
Appointed Date: 01 July 2013
42 years old
Director
KHASEM, Jayad
Resigned: 25 January 2007
Appointed Date: 22 March 2005
42 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Ms Fathema Begum
Notified on: 6 January 2017
42 years old
Nature of control: Has significant influence or control

BONOFUL (EDINBURGH) LTD. Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 36 more events
22 Mar 2005
New secretary appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
08 Mar 2005
Director resigned
06 Jan 2005
Incorporation

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