BONZER QUALITY MACHINE LIMITED
Overview
| Company Name | BONZER QUALITY MACHINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06838388 |
| 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 BONZER QUALITY MACHINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BONZER QUALITY MACHINE LIMITED located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONZER QUALITY MACHINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMAT QUALITY MACHINE LTD | Mar 05, 2009 | Mar 05, 2009 |
What are the latest accounts for BONZER QUALITY MACHINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BONZER QUALITY MACHINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 09, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 09, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Mar 14, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 13, 2018 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 03, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Mar 03, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Mar 03, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Uk Secretarial Services Limited as a secretary on Mar 03, 2016 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed camat quality machine LTD\certificate issued on 16/12/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Mar 10, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BONZER QUALITY MACHINE LIMITED?
| 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 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| LV, Minke | Director | No.38, Huanglong-Xianggelila Wuyun Town, Jinyun County, Zhejiang Province Room 302 200000 China | China | Chinese | Director | 136767670001 | ||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 140546640002 | ||||||||||
| FWODA CPA LTD | Secretary | Ironmongers Place E14 9YD London 30 United Kingdom |
| 136786600001 | ||||||||||
| JBL SECRETARY SERVICES (UK) LIMITED | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 111 South Yorkshire England |
| 136767660001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 |
Who are the persons with significant control of BONZER QUALITY MACHINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Minke Lv | Apr 06, 2016 | Huanglong- Xianggelila Wuyun Town 200000 Jinyun County Room 302, No.38 Zhejiang 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