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BESTINC (EUROPE) LIMITED

BESTINC (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBESTINC (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESTINC (EUROPE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BESTINC (EUROPE) LIMITED located?

    Registered Office Address
    Fourth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESTINC (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BESTINC (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Dec 18, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Director's details changed for Bizhu Zhan on Aug 05, 2016

    		2 pagesCH01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Aug 05, 2016

    		2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on Aug 05, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * Msh4623 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW Uk* on Dec 23, 2013

    		1 pagesAD01

    Termination of appointment of Hkrtp Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Bizhu Zhan as a director

    		3 pagesAP01

    Termination of appointment of Yao Xie as a director

    		2 pagesTM01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Yao Xie on Aug 31, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of BESTINC (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Secretary
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    		203424530001
    ZHAN, Bizhu
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		ChinaChineseMerchant179020100002
    HKRTP LIMITED
    No 2-16 Fa Yuen Street,
    Mongkok
    Rm 1007, 10/F., Ho King Comm. Ctr.,
    Hong Kong
    Hong Kong
    		Secretary
    No 2-16 Fa Yuen Street,
    Mongkok
    Rm 1007, 10/F., Ho King Comm. Ctr.,
    Hong Kong
    Hong Kong
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    		162682260001
    XIE, Yao
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Msh4623
    Cardiff
    Wales
    		Director
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Msh4623
    Cardiff
    Wales
    		ChinaChinaMerchant162682270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESTINC (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bizhu Zhan
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Jul 09, 2016
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0