BODINKNOWE GLOBAL TECHNOLOGY CO., LTD
Overview
| Company Name | BODINKNOWE GLOBAL TECHNOLOGY CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09525910 |
| 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 BODINKNOWE GLOBAL TECHNOLOGY CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BODINKNOWE GLOBAL TECHNOLOGY CO., LTD located?
| Registered Office Address | Unit G25 Waterfront Studios E16 1AH 1 Dock Road, London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODINKNOWE GLOBAL TECHNOLOGY CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for BODINKNOWE GLOBAL TECHNOLOGY 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 Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||
Notification of Jiwei Feng as a person with significant control on Jul 13, 2020 | 2 pages | PSC01 | ||
Cessation of Jianxin Feng as a person with significant control on Jul 13, 2020 | 1 pages | PSC07 | ||
Appointment of Jiwei Feng as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jianxin Feng as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||
Notification of Jianxin Feng as a person with significant control on Apr 09, 2020 | 2 pages | PSC01 | ||
Cessation of Jingqi Zhang as a person with significant control on Apr 09, 2020 | 1 pages | PSC07 | ||
Appointment of Jianxin Feng as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jingqi Zhang as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||
Notification of Jingqi Zhang as a person with significant control on Mar 24, 2020 | 2 pages | PSC01 | ||
Appointment of Jingqi Zhang as a director on Mar 24, 2020 | 2 pages | AP01 | ||
Cessation of Juan Li as a person with significant control on Mar 24, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Juan Li as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Juan Li as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||
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 Mar 05, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BODINKNOWE GLOBAL TECHNOLOGY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHUOXIN SECRETARIAL SERVICES LTD | Secretary | 39/41 Chase Side N14 5BP London Chase Business Centre England |
| 178688670002 | ||||||||||
| FENG, Jiwei | Director | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom | China | Chinese | 271852860001 | |||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| FENG, Jianxin | Director | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom | China | Chinese | 268803080001 | |||||||||
| LI, Juan | Director | Building 4, Yinhe Apartment Tianjin Development Zone 300462 Tanggu District No.202, Entrance 2 Tianjin China | China | Chinese | 196486450001 | |||||||||
| ZHANG, Jingqi | Director | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom | China | Chinese | 268383510001 |
Who are the persons with significant control of BODINKNOWE GLOBAL TECHNOLOGY CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jiwei Feng | Jul 13, 2020 | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Jianxin Feng | Apr 09, 2020 | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Jingqi Zhang | Mar 24, 2020 | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Juan Li | Mar 29, 2017 | 118 High Street Purley CR8 2AD London Rm101, Maple House United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
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