BESTONE CO., LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09184322
Status Active
Incorporation Date 20 August 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Yuhui Luo on 29 August 2016. The most likely internet sites of BESTONE CO., LTD. are www.bestoneco.co.uk, and www.bestone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bestone Co Ltd is a Private Limited Company. The company registration number is 09184322. Bestone Co Ltd has been working since 20 August 2014. The present status of the company is Active. The registered address of Bestone Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LOK, Yu Fai is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 29 August 2016
Director
LOK, Yu Fai
Appointed Date: 20 August 2014
54 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 August 2016
Appointed Date: 20 August 2014

Persons With Significant Control

Yu Fai Lok
Notified on: 18 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Yuhui Luo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BESTONE CO., LTD. Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 Aug 2016
Director's details changed for Yuhui Luo on 29 August 2016
30 Aug 2016
Director's details changed for Yufai Lok on 29 August 2016
29 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 1 more events
29 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 29 August 2016
29 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 August 2016
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1,000

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