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BEENAG BASE LTD

BEENAG BASE LTD

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

    • Overview

    Company NameBEENAG BASE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13679919
    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 BEENAG BASE LTD?

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

    Where is BEENAG BASE LTD located?

    Registered Office Address
    Beenag Base Ltd, Unit A, 82 James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BEENAG BASE LTD?

    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 Apartment 1804 55 Upper Ground London SE1 9EY England to Beenag Base Ltd, Unit a, 82 James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE on Sep 01, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2021

    Statement of capital on Oct 14, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BEENAG BASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SINOSIA BUSINESS LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    		Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    		277729800001
    LI, Chunhua
    James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    Beenag Base Ltd, Unit A, 82
    United Kingdom
    		Director
    James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    Beenag Base Ltd, Unit A, 82
    United Kingdom
    		ChinaChinese288334750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEENAG BASE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chunhua Li
    James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    Beenag Base Ltd, Unit A, 82
    United Kingdom
    		Oct 14, 2021
    James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    Beenag Base Ltd, Unit A, 82
    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.
    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