Company NameBestinc (Europe) Limited
Company StatusDissolved
Company Number07757481
CategoryPrivate Limited Company
Incorporation Date31 August 2011(12 years, 7 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director NameBizhu Zhan
Date of BirthNovember 1953 (Born 70 years ago)
NationalityChinese
StatusClosed
Appointed31 May 2012(9 months after company formation)
Appointment Duration6 years, 8 months (closed 05 February 2019)
RoleMerchant
Country of ResidenceChina
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusClosed
Appointed05 August 2016(4 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 05 February 2019)
Correspondence Address35 Ivor Place
Downstairs Office
London
NW1 6EA
Director NameYao Xie
Date of BirthOctober 1983 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed31 August 2011(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressMsh4623 Rm B 1/F La
Bldg 66 Corporation Road
Grandetown
Cardiff
CF11 7AW
Wales
Secretary NameHkrtp Limited (Corporation)
StatusResigned
Appointed31 August 2011(same day as company formation)
Correspondence AddressRm 1007, 10/F., Ho King Comm. Ctr., No 2-16 Fa Yue
Mongkok
Hong Kong

Location

Registered AddressFourth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

10k at £1Bizhu Zhan
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

5 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2018First Gazette notice for compulsory strike-off (1 page)
18 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page)
7 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
6 August 2016Director's details changed for Bizhu Zhan on 5 August 2016 (2 pages)
6 August 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016 (2 pages)
6 August 2016Director's details changed for Bizhu Zhan on 5 August 2016 (2 pages)
6 August 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016 (2 pages)
5 August 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016 (1 page)
5 August 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016 (1 page)
23 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
(3 pages)
27 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
(3 pages)
27 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
(3 pages)
29 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
(3 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
(3 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
(3 pages)
23 December 2013Registered office address changed from Msh4623 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW Uk on 23 December 2013 (1 page)
23 December 2013Termination of appointment of Hkrtp Limited as a secretary (1 page)
23 December 2013Termination of appointment of Hkrtp Limited as a secretary (1 page)
23 December 2013Registered office address changed from Msh4623 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW Uk on 23 December 2013 (1 page)
12 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (4 pages)
12 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (4 pages)
13 June 2013Termination of appointment of Yao Xie as a director (2 pages)
13 June 2013Appointment of Bizhu Zhan as a director (3 pages)
13 June 2013Appointment of Bizhu Zhan as a director (3 pages)
13 June 2013Termination of appointment of Yao Xie as a director (2 pages)
13 September 2012Director's details changed for Yao Xie on 31 August 2012 (2 pages)
13 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
13 September 2012Director's details changed for Yao Xie on 31 August 2012 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
31 August 2011Incorporation (28 pages)
31 August 2011Incorporation (28 pages)