BONSER INTERNATIONAL CO., LTD
Overview
| Company Name | BONSER INTERNATIONAL CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06758560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONSER INTERNATIONAL CO., LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BONSER INTERNATIONAL CO., LTD located?
| Registered Office Address | Rm101, Maple House 118 High Street Purley CR8 2AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONSER INTERNATIONAL CO., LTD?
| Company Name | From | Until |
|---|---|---|
| BONSER INDUSTRIA & TRADE CO., LTD | Nov 26, 2008 | Nov 26, 2008 |
What are the latest accounts for BONSER INTERNATIONAL CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BONSER INTERNATIONAL CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Ms Minyu Huang on Nov 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Smart Registrations Limited as a secretary on Nov 14, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 14, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Dept 434 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from PO Box 4385 06758560: Companies House Default Address Cardiff CF14 8LH to Dept 434 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on May 03, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed to PO Box 4385, 06758560: Companies House Default Address, Cardiff, CF14 8LH on Mar 27, 2017 | 1 pages | RP05 | ||||||||||
Registered office address changed from Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jan 12, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Dept 434 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jan 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Kemp House 152-160 City Road 173 Des Voeux Road Sheung Wan London EC1V 2NX* on Dec 10, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Who are the officers of BONSER INTERNATIONAL CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England Please Select |
| 201766150001 | ||||||||||||
| HUANG, Minyu | Director | No.4, Jun Zhu Street Hai Zhu District Guang Zhou Rm.1203, China | China | Chinese | 134829380002 | |||||||||||
| SMART REGISTRATIONS LIMITED | Secretary | Kin On Commercial Bldg, 49 Jervois Street, HONG KONG Sheung Wan 7/F Hong Kong Hong Kong |
| 134713650001 |
Who are the persons with significant control of BONSER INTERNATIONAL CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Minyu Huang | Nov 26, 2016 | No. 4, Jun Zhu Street Hai Zhu District Guang Zhou Room 1203 China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0