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Bong Packaging Systems Limited

Bong Packaging Systems Limited is a dissolved company incorporated on 13 June 1991 with the registered office located in Milton Keynes, Buckinghamshire. Bong Packaging Systems Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 24 years old at the time of dissolution
Company No
02620034
Private limited company
Age
34 years
Incorporated 13 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Envelope Building Michigan Drive
Tongwell
Milton Keynes
MK15 8HQ
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
HÅkan Gunnarsson
Director • Swedish • Lives in Sweden • Born in Jun 1969
Mr Bart Bouckaert
Director • Managing Director • Belgium • Lives in Belgium • Born in Oct 1972
Mr Jeremy Parish
Director • Finance Director • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£41.15K
Decreased by £67.1K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421.07K
Increased by £100.31K (+31%)
Total Liabilities
-£1.22M
Increased by £787.04K (+180%)
Net Assets
-£802.11K
Decreased by £686.73K (+595%)
Debt Ratio (%)
290%
Increased by 154.52% (+114%)
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Latest Activity
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 29 Sep 2015
Registered Address Changed
10 Years Ago on 5 Dec 2014
Morgan Bosson Resigned
11 Years Ago on 1 Oct 2014
Mr Jeremy Parish Appointed
11 Years Ago on 1 Oct 2014
Mr Bart Bouckaert Appointed
11 Years Ago on 1 Oct 2014
Small Accounts Submitted
11 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Jun 2014
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Small Accounts Submitted
12 Years Ago on 7 Jun 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 29 Sep 2015
Appointment of Mr Bart Bouckaert as a director on 1 October 2014
Submitted on 5 Dec 2014
Appointment of Mr Jeremy Parish as a director on 1 October 2014
Submitted on 5 Dec 2014
Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to The Envelope Building Michigan Drive Tongwell Milton Keynes MK15 8HQ on 5 December 2014
Submitted on 5 Dec 2014
Termination of appointment of Morgan Bosson as a director on 1 October 2014
Submitted on 5 Dec 2014
Accounts for a small company made up to 31 December 2013
Submitted on 22 Sep 2014
Annual return made up to 9 June 2014 with full list of shareholders
Submitted on 11 Jun 2014
Annual return made up to 9 June 2013 with full list of shareholders
Submitted on 10 Jun 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 7 Jun 2013
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Repayment History
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