Company number 09953133
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address C/O NEW LAI WAN, 23 CHURCH STREET, LISKEARD, CORNWALL, ENGLAND, PL14 3AG
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 Micro company accounts made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Liang Yu Li as a secretary on 15 January 2016. The most likely internet sites of V BEST GIFT LIMITED are www.vbestgift.co.uk, and www.v-best-gift.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 St Keyne Wishing Well Halt (Rail Station) is 2.2 miles; to Menheniot Rail Station is 3.1 miles; to Causeland Rail Station is 3.4 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Best Gift Limited is a Private Limited Company.
The company registration number is 09953133. V Best Gift Limited has been working since 15 January 2016.
The present status of the company is Active. The registered address of V Best Gift Limited is C O New Lai Wan 23 Church Street Liskeard Cornwall England Pl14 3ag. . LI, Liang Yu is a Director of the company. Secretary LI, Liang Yu has been resigned. Director LIN, Yimei has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
LI, Liang Yu
Resigned: 15 January 2016
Appointed Date: 15 January 2016
Director
LIN, Yimei
Resigned: 15 January 2016
Appointed Date: 15 January 2016
70 years old
Persons With Significant Control
Miss Liang Yu Li
Notified on: 14 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
V BEST GIFT LIMITED Events
04 Apr 2017
Micro company accounts made up to 31 January 2017
13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
24 Aug 2016
Termination of appointment of Liang Yu Li as a secretary on 15 January 2016
27 Jun 2016
Appointment of Ms Liang Yu Li as a director on 15 January 2016
27 Jun 2016
Termination of appointment of Yimei Lin as a director on 15 January 2016
...
... and 0 more events
24 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O New Lai Wan 23 Church Street Liskeard Cornwall PL14 3AG on 24 May 2016
02 Feb 2016
Appointment of Ms Liang Yu Li as a secretary on 15 January 2016
02 Feb 2016
Appointment of Ms Yimei Lin as a director on 15 January 2016
02 Feb 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 15 January 2016
15 Jan 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-15