BKONEX LIMITED
LONDON BWIFI LIMITED

Hellopages » Greater London » Lewisham » SE13 6UB

Company number 10006336
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address 10 BENIN STREET, HITHER GREEN, LONDON, LONDON, ENGLAND, SE13 6UB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Paul Yelian Amasse as a director on 13 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 . The most likely internet sites of BKONEX LIMITED are www.bkonex.co.uk, and www.bkonex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barking Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkonex Limited is a Private Limited Company. The company registration number is 10006336. Bkonex Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Bkonex Limited is 10 Benin Street Hither Green London London England Se13 6ub. . AMASSE, Jekaterina is a Director of the company. AMASSE, Paul Yelian is a Director of the company. THOMAS, Roy Evans is a Director of the company. Secretary AMASSE, Paul has been resigned. Director AMASSE, Paul Yelian Ghislain has been resigned. Director AMASSE, Paul has been resigned. Director IKWEN, Beshel has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
AMASSE, Jekaterina
Appointed Date: 04 April 2016
42 years old
Director
AMASSE, Paul Yelian
Appointed Date: 13 April 2017
50 years old
Director
THOMAS, Roy Evans
Appointed Date: 15 February 2016
61 years old

Resigned Directors

Secretary
AMASSE, Paul
Resigned: 11 March 2016
Appointed Date: 15 February 2016
Director
AMASSE, Paul Yelian Ghislain
Resigned: 01 April 2016
Appointed Date: 14 March 2016
50 years old
Director
AMASSE, Paul
Resigned: 11 March 2016
Appointed Date: 15 February 2016
50 years old
Director
IKWEN, Beshel
Resigned: 19 February 2016
Appointed Date: 15 February 2016
49 years old

Persons With Significant Control

Mr Roy Evans Thomas
Notified on: 15 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BKONEX LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Apr 2017
Appointment of Paul Yelian Amasse as a director on 13 April 2017
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
06 Apr 2016
Appointment of Jekaterina Amasse as a director on 4 April 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000,000
...
... and 3 more events
11 Mar 2016
Termination of appointment of Paul Amasse as a secretary on 11 March 2016
11 Mar 2016
Termination of appointment of Paul Amasse as a director on 11 March 2016
07 Mar 2016
Secretary's details changed for Paul Amasse on 6 March 2016
19 Feb 2016
Termination of appointment of Beshel Ikwen as a director on 19 February 2016
15 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-15
  • GBP 10,000,000

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