BONE PLUS CO., LTD.
LONDON

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Company number 08140984
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CAHSE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BONE PLUS CO., LTD. are www.boneplusco.co.uk, and www.bone-plus-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Bone Plus Co Ltd is a Private Limited Company. The company registration number is 08140984. Bone Plus Co Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Bone Plus Co Ltd is Chase Business Centre 39 41 Cahse Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. JIAN, Zhangjing is a Director of the company. Secretary LUCKY CHOICE BUSINESS LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 27 June 2015
Director
JIAN, Zhangjing
Appointed Date: 12 July 2012
56 years old

Resigned Directors

Secretary
LUCKY CHOICE BUSINESS LIMITED
Resigned: 27 June 2014
Appointed Date: 05 July 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2013
Appointed Date: 12 July 2012
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 27 June 2015
Appointed Date: 27 June 2014

BONE PLUS CO., LTD. Events

31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
28 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100,000
28 Jun 2015
Appointment of C&F Business Consulting Limited as a secretary on 27 June 2015
...
... and 5 more events
05 Aug 2013
Accounts for a dormant company made up to 31 July 2013
05 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
05 Jul 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
05 Jul 2013
Appointment of Lucky Choice Business Limited as a secretary
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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