BEST EDUCATION GROUP UK.CO., LIMITED

BEST EDUCATION GROUP UK.CO., LIMITED

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

    Company NameBEST EDUCATION GROUP UK.CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08813558
    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 BEST EDUCATION GROUP UK.CO., LIMITED?

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

    Where is BEST EDUCATION GROUP UK.CO., LIMITED located?

    Registered Office Address
    41 Devonshire Street Ground Floor Office 1
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEST EDUCATION GROUP UK.CO., LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEST EDUCATION UK. CO., LIMITEDDec 13, 2013Dec 13, 2013

    What are the latest accounts for BEST EDUCATION GROUP UK.CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BEST EDUCATION GROUP UK.CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 26, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Notification of Niaoyu Cao as a person with significant control on Dec 12, 2017

    2 pagesPSC01

    Cessation of Niaoyu Cao as a person with significant control on Dec 12, 2017

    1 pagesPSC07

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Dec 14, 2017

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Appointment of Niaoyu Cao as a secretary on Dec 12, 2016

    2 pagesAP03

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on Dec 13, 2016

    1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 12, 2016

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100,000
    SH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Dec 15, 2015

    1 pagesAD01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 13, 2015

    1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Dec 13, 2015

    2 pagesAP04

    Who are the officers of BEST EDUCATION GROUP UK.CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAO, Niaoyu
    Ivor Place
    Lower Ground
    NW1 6EA Hebei
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA Hebei
    35
    England
    220456790001
    CAO, Niaoyu
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Director
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    ChinaChinese183622970001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of BEST EDUCATION GROUP UK.CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niaoyu Cao
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Dec 12, 2017
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    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.
    Niaoyu Cao
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Apr 06, 2016
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Yes
    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.

    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