Company number 07113834
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 November 2016. The most likely internet sites of BEIDE (UK) PRODUCT SERVICE LIMITED are www.beideukproductservice.co.uk, and www.beide-uk-product-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Beide Uk Product Service Limited is a Private Limited Company.
The company registration number is 07113834. Beide Uk Product Service Limited has been working since 30 December 2009.
The present status of the company is Active. The registered address of Beide Uk Product Service Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. WANG, Defa is a Director of the company. Director WANG, Zhenkun has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 03 November 2016
Director
WANG, Defa
Appointed Date: 30 December 2009
45 years old
Resigned Directors
Director
WANG, Zhenkun
Resigned: 24 April 2013
Appointed Date: 30 December 2009
44 years old
Persons With Significant Control
Defa Wang
Notified on: 3 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BEIDE (UK) PRODUCT SERVICE LIMITED Events
09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 November 2016
03 Nov 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 3 November 2016
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 11 more events
30 Dec 2011
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 30 December 2011
30 Dec 2011
Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 30 December 2011
07 Mar 2011
Accounts for a dormant company made up to 31 December 2010
31 Dec 2010
Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
