Company NameBegonia Limited
Company StatusDissolved
Company Number08609741
CategoryPrivate Limited Company
Incorporation Date15 July 2013 (7 years, 1 month ago)
Dissolution Date1 March 2016 (4 years, 5 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
Appointed15 July 2013(same day as company formation)
RoleChairman
Country of ResidenceChina
Correspondence AddressInternational House, 24 Holborn Viaduct
London
EC1A 2BN
Secretary NameLaisen Cpa Limited (Corporation)
StatusClosed
Appointed15 July 2013(same day as company formation)
Correspondence Address311 Shoreham Street
Sheffield
S2 4FA

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
Address Matches2 other UK companies use this postal address

Shareholders

23.4m at £1Fulong Liu
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
5 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 233,600,000
(3 pages)
23 April 2014Registered office address changed from International House 221 Bow Road Bow London E3 2SJ England on 23 April 2014 (1 page)
15 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)