Company NameBegonia Metal & Jewel Exploration Limited
Company StatusDissolved
Company Number07937279
CategoryPrivate Limited Company
Incorporation Date6 February 2012 (8 years, 6 months ago)
Dissolution Date19 April 2016 (4 years, 3 months ago)

Business Activity

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

Directors

Director NameChairman Fulong Liu
Date of BirthSeptember 1983 (Born 36 years ago)
NationalityChinese
StatusClosed
Appointed05 August 2014(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 19 April 2016)
RoleGeneral Manager
Country of ResidenceChina
Correspondence AddressInternational House, 24 Holborn Viaduct
London
EC1A 2BN
Secretary NameLaisen Cpa Limited (Corporation)
StatusClosed
Appointed06 February 2012(same day as company formation)
Correspondence Address311 Shoreham Street
Sheffield
S2 4FA
Director NameMr Bo Zhang
Date of BirthNovember 1987 (Born 32 years ago)
NationalityChinese
StatusResigned
Appointed06 February 2012(same day as company formation)
RoleChairman
Country of ResidenceChina
Correspondence AddressBai Ma Si Street Raod
Jiangling Country
Hubei
434103

Location

Registered AddressInternational House, 24
Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

10m at £1Bo Zhang
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
1 April 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,000,000
(3 pages)
5 August 2014Appointment of Chairman Fulong Liu as a director on 5 August 2014 (2 pages)
5 August 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 August 2014Termination of appointment of Bo Zhang as a director on 5 August 2014 (1 page)
5 August 2014Appointment of Chairman Fulong Liu as a director on 5 August 2014 (2 pages)
5 August 2014Termination of appointment of Bo Zhang as a director on 5 August 2014 (1 page)
23 April 2014Registered office address changed from International House 221 Bow Road Bow London E3 2SJ on 23 April 2014 (1 page)
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000,000
(4 pages)
21 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
22 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)