BC

BONAIRE COOPERATIEVE U.A.

Converted Closed

Company number FC026766

Amsterdam 1076az, Netherlands · Incorporated 12 April 2006

Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands

Last updated on 19 September 2026

Status
Converted Closed
Company age
20 years
Company type
Oversea Company
Accounts
Up to date

Company overview

BONAIRE COOPERATIEVE U.A. is an oversea company company incorporated on 12 April 2006 and registered in the United Kingdom and is currently converted closed. Its registered office is at Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands.

The board consists of two British directors: FALK, Penelope Katherine Marion (appointed 10 May 2006) and MERRY, Scott Iain (appointed 10 May 2006). The company has been served by one former officer who has since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 31 January 2012. 23 filings are recorded against the company at Companies House, most recently a dissolution filing on 1 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MERRY, Scott Iain
Director
10 May 2006
FP
FALK, Penelope Katherine Marion
Director
10 May 2006
NL
NASH, Lesley Ann
Director · Resigned
10 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Termination Overseas Company
Dissolution
1 May 2012 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
10 February 2012 View
Liquidation Winding Up Overseas
Insolvency
10 February 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
10 September 2010 View
Annual Return Update With Change Details
Annual Return
10 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
10 September 2010 View
Annual Return Update With Change Details
Annual Return
10 September 2010 View
Annual Return Overseas Company
Annual Return
10 September 2010 View
Change Person Director Overseas Company With Change Date
Officers
22 May 2010 View
Change Person Authorised To Represent Overseas Company With Change Date
Officers
15 February 2010 View
Change Person Authorised Overseas Company With Change Date
Officers
15 February 2010 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
4 January 2010 View
Accounts With Accounts Type Full
Accounts
26 November 2009 View
Legacy
Accounts
15 January 2009 View
Miscellaneous
Miscellaneous
21 May 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Miscellaneous
Miscellaneous
28 February 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Accounts
5 July 2006 View
Legacy
Incorporation
10 May 2006 View
Legacy
Address
10 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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