BONLINE LTD
LONDON B.ONLINE LTD

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Company number 07710947
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address ANTHONY KARIBIAN, UNIT 1 RUDOLPH PLACE RUDOLF PLACE, MILES STREET, LONDON, ENGLAND, SW8 1RP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Statement of capital following an allotment of shares on 10 February 2016 GBP 99,203.81 . The most likely internet sites of BONLINE LTD are www.bonline.co.uk, and www.bonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bonline Ltd is a Private Limited Company. The company registration number is 07710947. Bonline Ltd has been working since 19 July 2011. The present status of the company is Active. The registered address of Bonline Ltd is Anthony Karibian Unit 1 Rudolph Place Rudolf Place Miles Street London England Sw8 1rp. . BONCHRISTIANO, Jose is a Director of the company. KARIBIAN, Anthony Vahan is a Director of the company. The company operates in "Wired telecommunications activities".


Current Directors

Director
BONCHRISTIANO, Jose
Appointed Date: 13 February 2015
54 years old
Director
KARIBIAN, Anthony Vahan
Appointed Date: 19 July 2011
56 years old

Persons With Significant Control

Mr. Anthony Vahan Karibian
Notified on: 22 August 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Jose Bonchristiano
Notified on: 22 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elian Trustee (Jersey) Limited As Trustee Of Bxe Investment Trust
Notified on: 22 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

BONLINE LTD Events

15 Dec 2016
Accounts for a small company made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 99,203.81
02 Oct 2015
Accounts for a small company made up to 30 June 2015
20 Aug 2015
Annual return made up to 19 July 2015. List of shareholders has changed
Statement of capital on 2015-08-20
  • GBP 95,782.12
...
... and 25 more events
29 Sep 2011
Company name changed B.online LTD\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-26
29 Sep 2011
Change of name notice
20 Jul 2011
Director's details changed for Anthony Vahan Karibian on 19 July 2011
19 Jul 2011
Registered office address changed from , 8-10 New Fetter Lane, London, EC4A 1RS, United Kingdom on 19 July 2011
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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