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NINGBO BONNE MEDICAL INSTRUMENTS CO., LTD

NINGBO BONNE MEDICAL INSTRUMENTS CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINGBO BONNE MEDICAL INSTRUMENTS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINGBO BONNE MEDICAL INSTRUMENTS CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NINGBO BONNE MEDICAL INSTRUMENTS CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO BONNE MEDICAL INSTRUMENTS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for NINGBO BONNE MEDICAL INSTRUMENTS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Aug 14, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Aug 11, 2022

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 09, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Aug 08, 2019

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    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 15, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NINGBO BONNE MEDICAL INSTRUMENTS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		173600090001
    ZHANG, Zhenyu
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		Director
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		ChinaChinese213581860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGBO BONNE MEDICAL INSTRUMENTS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhenyu Zhang
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		Sep 06, 2016
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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