Company number 09424104
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, ENGLAND, NW7 2DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Spencer Kaye as a director on 30 March 2016. The most likely internet sites of BOMANITE LIMITED are www.bomanite.co.uk, and www.bomanite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bomanite Limited is a Private Limited Company.
The company registration number is 09424104. Bomanite Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Bomanite Limited is 7 Granard Business Centre Granard Business Centre Bunns Lane London England Nw7 2dq. The cash in hand is £0k. It is £0k against last year. . KAYE, Julia is a Secretary of the company. KAYE, Julia is a Director of the company. KAYE, Kristina is a Director of the company. Director KAYE, Jonathan has been resigned. Director KAYE, Spencer has been resigned. Director KAYE, Spencer has been resigned. The company operates in "Dormant Company".
bomanite Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAYE, Jonathan
Resigned: 30 March 2016
Appointed Date: 05 February 2015
62 years old
Director
KAYE, Spencer
Resigned: 30 March 2016
Appointed Date: 01 July 2015
62 years old
Director
KAYE, Spencer
Resigned: 25 February 2015
Appointed Date: 05 February 2015
62 years old
Persons With Significant Control
Mrs Julia Kaye
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
BOMANITE LIMITED Events
15 Mar 2017
Confirmation statement made on 5 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
30 Oct 2016
Termination of appointment of Spencer Kaye as a director on 30 March 2016
08 Apr 2016
Appointment of Mrs Kristina Kaye as a director on 30 March 2016
08 Apr 2016
Appointment of Mrs Julia Kaye as a director on 30 March 2016
...
... and 1 more events
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
08 Feb 2016
Registered office address changed from Granard Business Centre Bunns Lane London NW7 2DQ United Kingdom to 7 Granard Business Centre Granard Business Centre Bunns Lane London NW7 2DQ on 8 February 2016
10 Jul 2015
Appointment of Mr Spencer Kaye as a director on 1 July 2015
09 Mar 2015
Termination of appointment of Spencer Kaye as a director on 25 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
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Model articles adopted