| Company Name | Best Education Group Uk.Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08813558 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
| Previous Name | Best Education Uk. Co., Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Niaoyu Cao |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
| Secretary Name | Niaoyu Cao |
|---|---|
| Status | Closed |
| Appointed | 12 December 2016(3 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 35 Ivor Place Lower Ground Hebei NW1 6EA |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2014(1 year after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2015) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2015(2 years after company formation) |
| Appointment Duration | 1 year (resigned 12 December 2016) |
| Correspondence Address | Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
Location
| Registered Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 100k at £1 | Niaoyu Cao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Cessation of Niaoyu Cao as a person with significant control on 12 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 14 December 2017 (1 page) |
| 14 December 2017 | Notification of Niaoyu Cao as a person with significant control on 12 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 13 December 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 13 December 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Appointment of Niaoyu Cao as a secretary on 12 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Niaoyu Cao as a secretary on 12 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 13 December 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 December 2015 (1 page) |
| 15 December 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 13 December 2015 (2 pages) |
| 5 January 2015 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 December 2014 (2 pages) |
| 5 January 2015 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Registered office address changed from 30-31 Nelson Terrace 343 City Road London England to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015 (1 page) |
| 5 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Registered office address changed from 30-31 Nelson Terrace 343 City Road London England to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 30-31 Nelson Terrace 343 City Road London England to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015 (1 page) |
| 5 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 December 2014 | Company name changed best education uk. Co., LIMITED\certificate issued on 19/12/14
|
| 19 December 2014 | Company name changed best education uk. Co., LIMITED\certificate issued on 19/12/14
|
| 19 December 2014 | Change of name notice (2 pages) |
| 19 December 2014 | Change of name notice (2 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|