Bettersyn Co., Ltd.

07701883

Company Name	Bettersyn Co., Ltd.
Company Status	Dissolved
Company Number	07701883
Category	Private Limited Company
Incorporation Date	12 July 2011(12 years, 9 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yu Ma
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	12 July 2011(same day as company formation)
Role	Director & Shareholder
Country of Residence	China
Correspondence Address	No.100 Hengfeng (N) Road Shanghai 200070

Director Name	Mr Shaoping Peng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Chinese
Status	Closed
Appointed	17 July 2014(3 years after company formation)
Appointment Duration	5 years, 2 months (closed 17 September 2019)
Role	Director & Shareholder
Country of Residence	China
Correspondence Address	Room 2501, Lindun Building No.100, North Hengfeng Road Shanghai China

Secretary Name	Yu Ma
Status	Closed
Appointed	31 January 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070

Director Name	Hua Jin
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Chinese
Status	Closed
Appointed	05 July 2018(6 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 September 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 2501,Lindun Building No.100,North Hengfeng Ro Shanghai 200070

Secretary Name	C&R Business Consulting Limited (Corporation)
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Correspondence Address	7-11 Minerva Road Park Royal London NW10 6HJ

Secretary Name	Farstar Cpa Ltd (Corporation)
Status	Resigned
Appointed	19 July 2015(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2018)
Correspondence Address	Room 2501,Lindun Building No.100,North Hengfeng Ro Shanghai 200070

Location

Registered Address	Churchill House 142-146 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Yu Ma 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
20 July 2015	Termination of appointment of C&R Business Consulting Limited as a secretary on 19 July 2015 (1 page)
20 July 2015	Appointment of Farstar Cpa Ltd as a secretary on 19 July 2015 (2 pages)
20 July 2015	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 20 July 2015 (1 page)
2 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 July 2014	Appointment of Mr Shaoping Peng as a director on 17 July 2014 (2 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
11 July 2014	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 11 July 2014 (1 page)
31 July 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 July 2011	Incorporation (17 pages)

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