Company number 06838388
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 March 2017. The most likely internet sites of BONZER QUALITY MACHINE LIMITED are www.bonzerqualitymachine.co.uk, and www.bonzer-quality-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bonzer Quality Machine Limited is a Private Limited Company.
The company registration number is 06838388. Bonzer Quality Machine Limited has been working since 05 March 2009.
The present status of the company is Active. The registered address of Bonzer Quality Machine Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LV, Minke is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
bonzer quality machine Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LV, Minke
Appointed Date: 05 March 2009
47 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 05 March 2013
Appointed Date: 05 March 2012
Secretary
FWODA CPA LTD
Resigned: 05 March 2012
Appointed Date: 05 March 2011
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 05 March 2011
Appointed Date: 05 March 2009
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2016
Appointed Date: 05 March 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2017
Appointed Date: 03 March 2016
Persons With Significant Control
Minke Lv
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BONZER QUALITY MACHINE LIMITED Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 24 more events
07 May 2010
Accounts for a dormant company made up to 31 March 2010
19 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
19 Mar 2010
Director's details changed for Mr Minke Lv on 1 October 2009
19 Mar 2010
Secretary's details changed for Jbl Secretary Services (Uk) Limited on 1 October 2009
05 Mar 2009
Incorporation