BEIDE NEW MATERIALS CO., LTD

BEIDE NEW MATERIALS CO., LTD

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

    Company NameBEIDE NEW MATERIALS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13692537
    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 BEIDE NEW MATERIALS CO., LTD?

    • Business and domestic software development (62012) / Information and communication
    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BEIDE NEW MATERIALS CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEIDE NEW MATERIALS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for BEIDE NEW MATERIALS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of BEIDE NEW MATERIALS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    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 TypeUK Limited Company
    Registration Number8807483
    183509610001
    CHEN, Weijia
    Chunjiang Rd., Guangxia Av., Jinping Dist.
    515041 Shantou, Guangdong
    Rm 206, Blk 2, Tianhua Meidi, No 1, Zhuxia Juwei
    China
    Director
    Chunjiang Rd., Guangxia Av., Jinping Dist.
    515041 Shantou, Guangdong
    Rm 206, Blk 2, Tianhua Meidi, No 1, Zhuxia Juwei
    China
    ChinaChineseDirector288558720001

    Who are the persons with significant control of BEIDE NEW MATERIALS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Weijia Chen
    Chunjiang Rd., Guangxia Av., Jinping Dist.
    515041 Shantou, Guangdong
    Rm 206, Blk 2, Tianhua Meidi, No 1, Zhuxia Juwei
    China
    Oct 20, 2021
    Chunjiang Rd., Guangxia Av., Jinping Dist.
    515041 Shantou, Guangdong
    Rm 206, Blk 2, Tianhua Meidi, No 1, Zhuxia Juwei
    China
    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.

    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