Company number 05284749
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of BONA FORTUNA LTD. are www.bonafortuna.co.uk, and www.bona-fortuna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bona Fortuna Ltd is a Private Limited Company.
The company registration number is 05284749. Bona Fortuna Ltd has been working since 11 November 2004.
The present status of the company is Active. The registered address of Bona Fortuna Ltd is 80 Sidney Street Folkestone Kent Ct19 6hq. . COERT, Roy James is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD. has been resigned. Director HJC INTERIM LTD. has been resigned. Director SIGMA SECRETARIES LTD has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 11 November 2004
Secretary
SIGMA SECRETARIES LTD.
Resigned: 14 December 2011
Appointed Date: 18 December 2006
Director
HJC INTERIM LTD.
Resigned: 27 January 2005
Appointed Date: 11 November 2004
Director
SIGMA SECRETARIES LTD
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Persons With Significant Control
Mr. Roy James Coert
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
BONA FORTUNA LTD. Events
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 25 more events
01 Nov 2005
Total exemption small company accounts made up to 31 December 2004
27 Jan 2005
New director appointed
27 Jan 2005
Director resigned
26 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/12/04
11 Nov 2004
Incorporation