Company number 08379587
Status Active
Incorporation Date 29 January 2013
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Appointment of Lingling Zheng as a director on 1 June 2016. The most likely internet sites of BENTLYGO INTERNATIONAL FASHION & ACCESSORIES LIMITED are www.bentlygointernationalfashionaccessories.co.uk, and www.bentlygo-international-fashion-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bentlygo International Fashion Accessories Limited is a Private Limited Company.
The company registration number is 08379587. Bentlygo International Fashion Accessories Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Bentlygo International Fashion Accessories Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHENG, Lingling is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director CHAN, Kak Yu has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 05 February 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2016
Appointed Date: 08 January 2015
Director
CHAN, Kak Yu
Resigned: 01 June 2016
Appointed Date: 29 January 2013
40 years old
Persons With Significant Control
Lingling Zheng
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BENTLYGO INTERNATIONAL FASHION & ACCESSORIES LIMITED Events
09 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Jan 2017
Appointment of Lingling Zheng as a director on 1 June 2016
18 Jan 2017
Termination of appointment of Kak Yu Chan as a director on 1 June 2016
03 Mar 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 8 more events
06 Mar 2014
Accounts for a dormant company made up to 31 January 2014
19 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
31 Jan 2013
Annual return made up to 31 January 2013 with full list of shareholders
31 Jan 2013
Director's details changed for Kakyu Chan on 29 January 2013
29 Jan 2013
Incorporation