BONDED SERVICES INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BONDED SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
01945239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/09/1985
(39 years and 2 months old)
WEBSITE
BONDEDSERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/02/2000
11/08/2004
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
View all previous names
LONDON
W1H 2EJ
88-90 Crawford Street
London
W1H 2EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Arnaud Nicolas Dominique Revert (924763526) Appointed |
| 15/07/2024 | New Board Member Arnaud Nicolas Dominique Revert (924763526) Appointed |
| 02/07/2024 | New Board Member Arnaud Nicolas Dominique Revert (924763526) Appointed |
Credit Risk Overview
Want to learn more about BONDED SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONDED SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDED SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 17 Past: 103 |
View Report |
|
Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Arnaud Nicolas Dominique Revert (924763526) Appointed |
| 15/07/2024 | New Board Member Arnaud Nicolas Dominique Revert (924763526) Appointed |
| 02/07/2024 | New Board Member Arnaud Nicolas Dominique Revert (924763526) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/01/2019 | Barry John Payne (918892231) has left the board |
| 02/07/2018 | Arnaud Revert (924773113) has left the board |
| 02/07/2018 | New Board Member Arnaud Revert (924763526) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Arnaud Revert (924773113) Appointed |
| 27/06/2018 | John Anthony Reeves (918748206) has left the board |
| 27/06/2018 | Gregg Howard Mayer (918894793) has left the board |
| 27/06/2018 | BONDED SERVICES GROUP LIMITED (910342568) has left the board |
| 27/06/2018 | Thomas Kearney (916139776) has left the board |
| 27/06/2018 | Daniel Black (916140082) has left the board |
| 27/06/2018 | New Company Secretary Simon Patrick Moynihan (924773115) Appointed |
| 27/06/2018 | New Board Member Richard Oliver (924775342) Appointed |
| 29/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 12/04/2017 | Kevin Brady (916140016) has left the board |
| 24/06/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | Change in Reg. Office |
| 30/04/2015 | New Accounts filed |
| 19/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Board Member Gregg Howard Mayer (918894793) Appointed |
| 02/07/2014 | New Board Member Barry John Payne (918892231) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Company Secretary John Anthony Reeves (918748206) Appointed |
| 28/12/2013 | New Accounts filed |
| 25/06/2013 | Jerome Gold (916139737) has left the board |
| 22/04/2013 | New Confirmation Statement filed |
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