Company number 07063713
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Jian Chang Wang on 19 January 2017; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of BOLEX INTERNATIONAL LIMITED are www.bolexinternational.co.uk, and www.bolex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bolex International Limited is a Private Limited Company.
The company registration number is 07063713. Bolex International Limited has been working since 02 November 2009.
The present status of the company is Active. The registered address of Bolex International Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Jian Chang is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 02 November 2010
Appointed Date: 02 November 2009
Persons With Significant Control
Jian Chang Wang
Notified on: 19 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more
BOLEX INTERNATIONAL LIMITED Events
23 Jan 2017
Director's details changed for Mr Jian Chang Wang on 19 January 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 30 November 2016
19 Jan 2017
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to 35 Ivor Place Lower Ground London NW1 6EA on 19 January 2017
18 Feb 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 15 more events
19 Nov 2010
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 19 November 2010
19 Nov 2010
Termination of appointment of Fwoda Cpa Ltd as a secretary
12 Nov 2009
Company name changed bolex international LIMITED LTD\certificate issued on 12/11/09
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RES15 ‐
Change company name resolution on 2009-11-02
12 Nov 2009
Change of name notice
02 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted