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03261558 Limited LONDON

03261558 Limited was formally closed on 2022-04-19. 03261558 was a private limited company that was located at 10 Cromwell Place, South Kensington, London, SW7 2JN. This company (incorporated on 1996-10-10) was run by 1 director and 1 secretary.
Director Rafic B. who was appointed on 25 October 1996.
Among the secretaries, we can name: Jonathan N. appointed on 11 October 1998.

The company was officially categorised as "letting of own property" (7020). According to the Companies House records, there was a name change on 2016-06-20 and their previous name was Bonnington. 2000-10-10 was the date of the latest annual return.

03261558 Limited Address / Contact

Office Address 10 Cromwell Place
Office Address2 South Kensington
Town London
Post code SW7 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03261558
Date of Incorporation Thu, 10th Oct 1996
Date of Dissolution Tue, 19th Apr 2022
Industry Letting of own property
End of financial Year 31st October
Company age 26 years old
Account next due date Fri, 31st Aug 2001
Account last made up date Sun, 31st Oct 1999
Return next due date Wed, 7th Nov 2001
Return last made up date Tue, 10th Oct 2000

Company staff

Jonathan N.

Position: Secretary

Appointed: 11 October 1998

Rafic B.

Position: Director

Appointed: 25 October 1996

Amanda N.

Position: Secretary

Appointed: 04 April 1997

Resigned: 05 April 1997

Jonathan N.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 April 1997

Procris Holdings Limited

Position: Secretary

Appointed: 24 October 1996

Resigned: 04 April 1997

Jonathan N.

Position: Director

Appointed: 24 October 1996

Resigned: 11 October 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1996

Resigned: 24 October 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 1996

Resigned: 24 October 1996

Company previous names

Bonnington June 20, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 19th, April 2022 		Free Download

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