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V BEST GIFT LIMITED

V BEST GIFT LIMITED

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

    • Overview

    Company NameV BEST GIFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09953133
    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 V BEST GIFT LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is V BEST GIFT LIMITED located?

    Registered Office Address
    C/O New Lai Wan
    23 Church Street
    PL14 3AG Liskeard
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V BEST GIFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for V BEST GIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Liang Yu Li as a secretary on Jan 15, 2016

    		1 pagesTM02

    Appointment of Ms Liang Yu Li as a director on Jan 15, 2016

    		2 pagesAP01

    Termination of appointment of Yimei Lin as a director on Jan 15, 2016

    		1 pagesTM01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O New Lai Wan 23 Church Street Liskeard Cornwall PL14 3AG on May 24, 2016

    		1 pagesAD01

    Appointment of Ms Liang Yu Li as a secretary on Jan 15, 2016

    		2 pagesAP03

    Appointment of Ms Yimei Lin as a director on Jan 15, 2016

    		2 pagesAP01

    Termination of appointment of Simon Yuen Choi Poon as a director on Jan 15, 2016

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of V BEST GIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Liang Yu
    23 Church Street
    PL14 3AG Liskeard
    C/O New Lai Wan
    Cornwall
    England
    		Director
    23 Church Street
    PL14 3AG Liskeard
    C/O New Lai Wan
    Cornwall
    England
    		EnglandChineseDirector209434210001
    LI, Liang Yu
    23 Church Street
    PL14 3AG Liskeard
    C/O New Lai Wan
    Cornwall
    England
    		Secretary
    23 Church Street
    PL14 3AG Liskeard
    C/O New Lai Wan
    Cornwall
    England
    		204758130001
    LIN, Yimei
    23 Church Street
    PL14 3AG Liskeard
    C/O New Lai Wan
    Cornwall
    England
    		Director
    23 Church Street
    PL14 3AG Liskeard
    C/O New Lai Wan
    Cornwall
    England
    		ChinaChineseDirector204757940001
    POON, Simon Yuen Choi
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		EnglandBritishDirector185334310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V BEST GIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Liang Yu Li
    23 Church Street
    PL14 3AG Liskeard
    C/O New Lai Wan
    Cornwall
    England
    		Jan 14, 2017
    23 Church Street
    PL14 3AG Liskeard
    C/O New Lai Wan
    Cornwall
    England
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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