BESTBON HOLDINGS LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08269831
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 October 2016. The most likely internet sites of BESTBON HOLDINGS LTD are www.bestbonholdings.co.uk, and www.bestbon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bestbon Holdings Ltd is a Private Limited Company. The company registration number is 08269831. Bestbon Holdings Ltd has been working since 26 October 2012. The present status of the company is Active. The registered address of Bestbon Holdings Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WANG, Senglin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 10 October 2016
Director
WANG, Senglin
Appointed Date: 26 October 2012
49 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2016
Appointed Date: 25 October 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 October 2013
Appointed Date: 26 October 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2014
Appointed Date: 25 October 2013
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 10 October 2016
Appointed Date: 04 January 2016

Persons With Significant Control

Senglin Wang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BESTBON HOLDINGS LTD Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 October 2016
19 Oct 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 October 2016
19 Oct 2016
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39/41 Chase Side London N14 5BP on 19 October 2016
...
... and 9 more events
02 Nov 2013
Accounts for a dormant company made up to 31 October 2013
25 Oct 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
25 Oct 2013
Appointment of Uk Secretarial Services Limited as a secretary
25 Oct 2013
Termination of appointment of Uk Int'l Company Service Ltd as a secretary
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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