| Company Name | Begonia Metal & Jewel Exploration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07937279 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Chairman Fulong Liu |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 August 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 April 2016) |
| Role | General Manager |
| Country of Residence | China |
| Correspondence Address | International House, 24 Holborn Viaduct London EC1A 2BN |
| Secretary Name | Laisen Cpa Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Correspondence Address | 311 Shoreham Street Sheffield S2 4FA |
| Director Name | Mr Bo Zhang |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Chairman |
| Country of Residence | China |
| Correspondence Address | Bai Ma Si Street Raod Jiangling Country Hubei 434103 |
Location
| Registered Address | International House, 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 10m at £1 | Bo Zhang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 5 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 August 2014 | Appointment of Chairman Fulong Liu as a director on 5 August 2014 (2 pages) |
| 5 August 2014 | Termination of appointment of Bo Zhang as a director on 5 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Bo Zhang as a director on 5 August 2014 (1 page) |
| 5 August 2014 | Appointment of Chairman Fulong Liu as a director on 5 August 2014 (2 pages) |
| 23 April 2014 | Registered office address changed from International House 221 Bow Road Bow London E3 2SJ on 23 April 2014 (1 page) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2012 | Incorporation
|