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BESTSIMON INTERNATIONAL LIMITED

BESTSIMON INTERNATIONAL LIMITED

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

    • Overview

    Company NameBESTSIMON INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10798863
    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 BESTSIMON INTERNATIONAL LIMITED?

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

    Where is BESTSIMON INTERNATIONAL 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 BESTSIMON INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BESTSIMON INTERNATIONAL 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

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Fang Chen as a secretary on May 31, 2019

    		1 pagesTM02

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on May 31, 2019

    		2 pagesAP04

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on May 31, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Jun 04, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 80,000
    		SH01
    View All Filings

    Who are the officers of BESTSIMON INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09907575
    		203424530001
    CHEN, Fang
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		Director
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		ChinaChineseDirector232646400001
    CHEN, Fang
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		Secretary
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		232646410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESTSIMON INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fang Chen
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		Jun 01, 2017
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		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.
    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