M.BOURNETECH LIMITED

Key Data

Status

Dissolved

Company No.

06434489

Incorporation date

21/11/2007

Size

Dormant

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

14/04/2014

Final Gazette dissolved via compulsory strike-off

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30/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2013

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (3 pages)

07/01/2013

Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on 2013-01-08

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2012

Termination of appointment of Neil John Meldrum as a secretary on 2011-03-31

View PDF (1 pages)

12/02/2012

Accounts for a dormant company made up to 2011-11-30

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29/03/2011

Appointment of Mr Neil John Meldrum as a secretary

View PDF (1 pages)

24/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

08/03/2011

Termination of appointment of Dike Liu as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Zhijing Zhang as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

08/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

21/07/2010

Appointment of Mr Zhichao Zhang as a director

View PDF (2 pages)

14/02/2010

Registered office address changed from 45 Gloucester Road Bournemouth BH7 6HZ on 2010-02-15

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

02/12/2009

Termination of appointment of Zhuyu Lan as a secretary

View PDF (1 pages)

02/12/2009

Termination of appointment of Zhichao Zhang as a director

View PDF (1 pages)

02/12/2009

Appointment of Miss Zhijing Zhang as a director

View PDF (2 pages)

13/08/2009

Accounts made up to 2008-11-30

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13/08/2009

Director's Change of Particulars / zhichao zhang / 14/08/2009 / Nationality was: british, now: chinese

View PDF (1 pages)

04/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

06/10/2008

Secretary appointed miss dike liu

View PDF (1 pages)

06/10/2008

Director's Change of Particulars / zhichao zhang / 07/10/2008 / Nationality was: chinese, now: british; HouseName/Number was: , now: 44; Street was: 45 gloucester road, now: dolphin quays the quay; Post Town was: bournemouth, now: poole; Region was: , now: dorset; Post Code was: BH7 6HZ, now: BH15 1HH; Country was: , now: united kingdom

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

Ad 29/11/07--------- £ si 10@10=100 £ ic 2/102

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25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	21/11/2007 - 25/11/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	21/11/2007 - 25/11/2007	9186
Lan, Zhuyu	Secretary	28/11/2007 - 20/11/2009	-
Liu, Dike	Secretary	14/09/2008 - 07/03/2011	-
Meldrum, Neil John	Secretary	29/03/2011 - 30/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About M.BOURNETECH LIMITED

M.BOURNETECH LIMITED is an(a) Dissolved company incorporated on 21/11/2007 with the registered office located at Alum House 5, Alum Chine Road, Bournemouth, Dorset BH4 8DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.BOURNETECH LIMITED?

M.BOURNETECH LIMITED is currently Dissolved. It was registered on 21/11/2007 and dissolved on 14/04/2014.

Where is M.BOURNETECH LIMITED located?

M.BOURNETECH LIMITED is registered at Alum House 5, Alum Chine Road, Bournemouth, Dorset BH4 8DT.

What does M.BOURNETECH LIMITED do?

M.BOURNETECH LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for M.BOURNETECH LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via compulsory strike-off.