BONUSDATE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6ND

Company number 02520607
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address C/O KANAK JUTHANI, 209A HEADSTONE LANE, HARROW, MIDDLESEX, HA2 6ND
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BONUSDATE LIMITED are www.bonusdate.co.uk, and www.bonusdate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Bonusdate Limited is a Private Limited Company. The company registration number is 02520607. Bonusdate Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Bonusdate Limited is C O Kanak Juthani 209a Headstone Lane Harrow Middlesex Ha2 6nd. The company`s financial liabilities are £33.35k. It is £2.78k against last year. The cash in hand is £46.94k. It is £42.15k against last year. And the total assets are £81.76k, which is £48.82k against last year. GIRGIS, Marsiel Tadros is a Secretary of the company. BADAWI, George Nasief is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


bonusdate Key Finiance

LIABILITIES £33.35k
+9%
CASH £46.94k
+878%
TOTAL ASSETS £81.76k
+148%
All Financial Figures

Current Directors


Director

Persons With Significant Control

Mr George Nasief Badawi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONUSDATE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
13 Aug 1990
Director resigned;new director appointed

13 Aug 1990
Registered office changed on 13/08/90 from: 2 baches st london N1 6UB

08 Aug 1990
Memorandum and Articles of Association

08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jul 1990
Incorporation

BONUSDATE LIMITED Charges

29 March 2007
Legal charge over cash deposit agreement
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: First fixed charge over the rights,title and interest…
3 July 2006
Deed of charge over credit balances
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bonusdate limited euro currency…