Company number 07382306
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BONITEC LTD are www.bonitec.co.uk, and www.bonitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonitec Ltd is a Private Limited Company.
The company registration number is 07382306. Bonitec Ltd has been working since 21 September 2010.
The present status of the company is Active. The registered address of Bonitec Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £0k. It is £0k against last year. . GUBIN, Leonid is a Director of the company. Director GREEDHARRY, Praveen has been resigned. The company operates in "Wholesale of perfume and cosmetics".
bonitec Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leonid Gubin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BONITEC LTD Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
01 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 September 2016
10 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
25 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
17 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 21 September 2012
20 Jun 2012
Total exemption small company accounts made up to 30 September 2011
17 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)