BONDEX TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW
Company number 04596214
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, EC2V 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of BONDEX TRADING LIMITED are www.bondextrading.co.uk, and www.bondex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondex Trading Limited is a Private Limited Company. The company registration number is 04596214. Bondex Trading Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Bondex Trading Limited is 125 Wood Street London Ec2v 7aw. . PENNSEC LIMITED is a Secretary of the company. ARIF, Refik is a Director of the company. Secretary DAWSONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary H C SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AV DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 03 August 2011
Director
ARIF, Refik
Appointed Date: 15 January 2003
64 years old

Resigned Directors

Secretary
DAWSONS SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2011
Appointed Date: 01 October 2009
Secretary
H C SECRETARIES LTD
Resigned: 01 October 2009
Appointed Date: 15 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 20 November 2002
Director
AV DIRECTORS LIMITED
Resigned: 24 August 2009
Appointed Date: 01 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2003
Appointed Date: 20 November 2002

Persons With Significant Control

Refik Arif
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BONDEX TRADING LIMITED Events

23 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
13 Nov 2015
Secretary's details changed for Pennsec Limited on 19 August 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
04 Mar 2003
Director resigned
01 Mar 2003
Secretary resigned
01 Mar 2003
New secretary appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 788-790 finchley road london NW11 7TJ
20 Nov 2002
Incorporation

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