BONOX LTD
43 VICARAGE PARK, LONDON SE18 7SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13384463
- Last Updated: 01 Jun 2023
Company Profile
BONOX LTD was incorporated on Monday, May 10, 2021 as a Private Limited Company with registered address in LONDON. BONOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | BONOX LTD |
|---|---|
| Company number | 13384463 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 VICARAGE PARK LONDON SE18 7SU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Relu-Mircea Sulea Nationality: Romanian |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bogdan Sufaru Nationality: Romanian |
Dates: Monday, May 10, 2021 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 February 2023, (-744 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONOX LTD | 10 May 2021 |