BONJOUR DE FRANCE LTD
LONDON

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Company number 09364976
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BONJOUR DE FRANCE LTD are www.bonjourdefrance.co.uk, and www.bonjour-de-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonjour De France Ltd is a Private Limited Company. The company registration number is 09364976. Bonjour De France Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Bonjour De France Ltd is Kemp House 152 160 City Road London England Ec1v 2nx. . MA, Zhibo is a Director of the company. Secretary MA, Zhibo has been resigned. Director CHEN, Shufen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MA, Zhibo
Appointed Date: 08 June 2015
41 years old

Resigned Directors

Secretary
MA, Zhibo
Resigned: 10 June 2015
Appointed Date: 10 May 2015

Director
CHEN, Shufen
Resigned: 08 June 2015
Appointed Date: 22 December 2014
66 years old

Persons With Significant Control

Mr Zhibo Ma
Notified on: 4 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BONJOUR DE FRANCE LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Dec 2015
Registered office address changed from 152-160 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 14 December 2015
26 Sep 2015
Registered office address changed from Kemp House City Road London EC1V 2NX England to 152-160 152-160 City Road London EC1V 2NX on 26 September 2015
...
... and 2 more events
11 Jun 2015
Termination of appointment of Zhibo Ma as a secretary on 10 June 2015
08 Jun 2015
Appointment of Mr Zhibo Ma as a director on 8 June 2015
08 Jun 2015
Termination of appointment of Shufen Chen as a director on 8 June 2015
14 May 2015
Appointment of Mr Zhibo Ma as a secretary on 10 May 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 8,888
  • MODEL ARTICLES ‐ Model articles adopted