BONIDA GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09792156
Status Active
Incorporation Date 23 September 2015
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 ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Haiyong Dai on 21 September 2016. The most likely internet sites of BONIDA GROUP LIMITED are www.bonidagroup.co.uk, and www.bonida-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bonida Group Limited is a Private Limited Company. The company registration number is 09792156. Bonida Group Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Bonida Group Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . DAI, Haiyong is a Secretary of the company. YIN, Wanli is a Secretary of the company. DAI, Haiyong is a Director of the company. YIN, Wanli is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


bonida group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAI, Haiyong
Appointed Date: 21 September 2016
Secretary
YIN, Wanli
Appointed Date: 21 September 2016
Director
DAI, Haiyong
Appointed Date: 23 September 2015
47 years old
Director
YIN, Wanli
Appointed Date: 23 September 2015
45 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 21 September 2016
Appointed Date: 23 September 2015

Persons With Significant Control

Haiyong Dai
Notified on: 22 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONIDA GROUP LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Director's details changed for Haiyong Dai on 21 September 2016
22 Sep 2016
Appointment of Wanli Yin as a secretary on 21 September 2016
22 Sep 2016
Appointment of Haiyong Dai as a secretary on 21 September 2016
...
... and 0 more events
22 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 September 2016
31 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 31 August 2016
27 Oct 2015
Director's details changed for Willey Yin on 27 October 2015
27 Oct 2015
Director's details changed for Bruce Day on 27 October 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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