Company NameBeide (UK) Product Service Limited
DirectorDefa Wang
Company StatusActive
Company Number07113834
CategoryPrivate Limited Company
Incorporation Date30 December 2009 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDefa Wang
Date of BirthOctober 1980 (Born 38 years ago)
NationalityChinese
StatusCurrent
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressChong Kou,Jin Pen Village Tang Chi Town
Shu Cheng County
An Hui Province
231300
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed03 November 2016(6 years, 10 months after company formation)
Appointment Duration2 years, 10 months
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA
Director NameMr Zhenkun Wang
Date of BirthFebruary 1981 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo.80,Two Section
Fu Rong Middle Road Fu Rong District
Chang Sha City
Hu Nan Province
410000

Contact

Websitewww.beide-productservice.com

Location

Registered AddressFourth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1000 at £1Defa Wang
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 December 2018 (9 months, 2 weeks ago)
Next Return Due21 December 2019 (3 months from now)

Filing History

9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 November 2016 (2 pages)
3 November 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 3 November 2016 (1 page)
19 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(3 pages)
6 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(3 pages)
28 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(3 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(3 pages)
2 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
(3 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
(3 pages)
27 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
27 April 2013Termination of appointment of Zhenkun Wang as a director (1 page)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
2 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 December 2011Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
30 December 2011Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 30 December 2011 (1 page)
30 December 2011Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 30 December 2011 (1 page)
7 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 December 2010Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)