Company number 09927413
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Tasty Wok 29 Cowpen Hall Road Blyth Northumberland NE24 5LE England to Suite F10, 5th Floor 36 Holloway Circus Queensway Birmingham B1 1EQ on 16 March 2017; Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of X BEST PAY LIMITED are www.xbestpay.co.uk, and www.x-best-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Best Pay Limited is a Private Limited Company.
The company registration number is 09927413. X Best Pay Limited has been working since 23 December 2015.
The present status of the company is Active. The registered address of X Best Pay Limited is Suite F10 5th Floor 36 Holloway Circus Queensway Birmingham England B1 1eq. . YU, Meitong is a Secretary of the company. YU, Liang Yun is a Director of the company. Director NG, Hiu Ming has been resigned. Director WU, Qiangying has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
NG, Hiu Ming
Resigned: 23 December 2015
Appointed Date: 23 December 2015
81 years old
Director
WU, Qiangying
Resigned: 23 December 2015
Appointed Date: 23 December 2015
51 years old
Persons With Significant Control
Mr Liang Yun Yu
Notified on: 22 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
X BEST PAY LIMITED Events
16 Mar 2017
Registered office address changed from C/O Tasty Wok 29 Cowpen Hall Road Blyth Northumberland NE24 5LE England to Suite F10, 5th Floor 36 Holloway Circus Queensway Birmingham B1 1EQ on 16 March 2017
13 Mar 2017
Micro company accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Jun 2016
Appointment of Mr Liang Yun Yu as a director on 23 December 2015
28 Jun 2016
Termination of appointment of Qiangying Wu as a director on 23 December 2015
...
... and 0 more events
26 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Tasty Wok 29 Cowpen Hall Road Blyth Northumberland NE24 5LE on 26 May 2016
30 Jan 2016
Appointment of Mr Meitong Yu as a secretary on 23 December 2015
30 Jan 2016
Appointment of Mr Qiangying Wu as a director on 23 December 2015
30 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 23 December 2015
23 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-23