Company number 06418855
Status Liquidation
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 31 March 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-03-15
. The most likely internet sites of BONFIELD CONSULTING LIMITED are www.bonfieldconsulting.co.uk, and www.bonfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bonfield Consulting Limited is a Private Limited Company.
The company registration number is 06418855. Bonfield Consulting Limited has been working since 06 November 2007.
The present status of the company is Liquidation. The registered address of Bonfield Consulting Limited is Sfp 9 Ensign House Admiral S Way Marsh Wall London E14 9xq. . BURNHAM, Keith is a Secretary of the company. BURNHAM, Joanne Kate is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Joanne Kate Burnham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BONFIELD CONSULTING LIMITED Events
31 Mar 2017
Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 31 March 2017
27 Mar 2017
Appointment of a voluntary liquidator
27 Mar 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-15
27 Mar 2017
Declaration of solvency
23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
...
... and 15 more events
17 Dec 2009
Annual return made up to 6 November 2009 with full list of shareholders
20 Aug 2009
Total exemption small company accounts made up to 30 November 2008
24 Nov 2008
Return made up to 06/11/08; full list of members
01 May 2008
Registered office changed on 01/05/2008 from 4/5 lovat lane london EC3R 8DT
06 Nov 2007
Incorporation