Company NameWorldbest Limited
Company StatusDissolved
Company Number01174302
CategoryPrivate Limited Company
Incorporation Date18 June 1974(49 years, 9 months ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameFlorence Pearl Winston
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1991(17 years, 6 months after company formation)
Appointment Duration24 years, 2 months (closed 22 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address37 Ormesby Way
Kenton
Harrow
Middlesex
HA3 9SE
Secretary NameFlorence Pearl Winston
NationalityBritish
StatusClosed
Appointed30 December 1991(17 years, 6 months after company formation)
Appointment Duration24 years, 2 months (closed 22 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Ormesby Way
Kenton
Harrow
Middlesex
HA3 9SE
Director NameRoy Keith Winston
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(17 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 15 April 2003)
RolePharmacist
Correspondence Address7 Wanstead Lane
Ilford
Essex
IG1 3SB
Director NameRamon Mayer Winston
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(17 years, 6 months after company formation)
Appointment Duration23 years, 9 months (resigned 05 October 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Ormesby Way
Kenton
Middlesex
HA3 9SE

Location

Registered Address37 Ormesby Way
Kenton
Harrow
Middlesex
HA3 9SE
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Shareholders

50 at £1Florence Pearl Winston
50.00%
Ordinary
50 at £1Ramon Mayer Winston
50.00%
Ordinary

Financials

Year2014
Net Worth£1,244
Cash£733
Current Liabilities£29

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
23 December 2015Application to strike the company off the register (3 pages)
23 December 2015Application to strike the company off the register (3 pages)
9 October 2015Termination of appointment of Ramon Mayer Winston as a director on 5 October 2015 (1 page)
9 October 2015Termination of appointment of Ramon Mayer Winston as a director on 5 October 2015 (1 page)
20 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
16 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
3 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
22 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
3 May 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 May 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
2 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
8 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
2 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Ramon Mayer Winston on 30 December 2009 (2 pages)
4 January 2010Director's details changed for Florence Pearl Winston on 30 December 2009 (2 pages)
4 January 2010Director's details changed for Ramon Mayer Winston on 30 December 2009 (2 pages)
4 January 2010Director's details changed for Florence Pearl Winston on 30 December 2009 (2 pages)
4 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
12 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2009Return made up to 30/12/08; full list of members (4 pages)
2 January 2009Return made up to 30/12/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2008Return made up to 30/12/07; full list of members (2 pages)
16 January 2008Return made up to 30/12/07; full list of members (2 pages)
2 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2007Return made up to 30/12/06; full list of members (7 pages)
9 January 2007Return made up to 30/12/06; full list of members (7 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2006Return made up to 30/12/05; full list of members (7 pages)
11 January 2006Return made up to 30/12/05; full list of members (7 pages)
1 June 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
1 June 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
10 January 2005Return made up to 30/12/04; full list of members (7 pages)
10 January 2005Return made up to 30/12/04; full list of members (7 pages)
7 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
7 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
17 January 2004Return made up to 30/12/03; full list of members (7 pages)
17 January 2004Return made up to 30/12/03; full list of members (7 pages)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
25 April 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
9 January 2003Return made up to 30/12/02; full list of members (7 pages)
9 January 2003Return made up to 30/12/02; full list of members (7 pages)
18 July 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
18 July 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
9 January 2002Return made up to 30/12/01; full list of members (7 pages)
9 January 2002Return made up to 30/12/01; full list of members (7 pages)
20 July 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
20 July 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
11 January 2001Return made up to 30/12/00; full list of members (7 pages)
11 January 2001Return made up to 30/12/00; full list of members (7 pages)
20 June 2000Full accounts made up to 31 March 2000 (6 pages)
20 June 2000Full accounts made up to 31 March 2000 (6 pages)
20 January 2000Return made up to 30/12/99; full list of members (7 pages)
20 January 2000Return made up to 30/12/99; full list of members (7 pages)
6 October 1999Full accounts made up to 31 March 1999 (6 pages)
6 October 1999Full accounts made up to 31 March 1999 (6 pages)
13 January 1999Return made up to 30/12/98; no change of members (4 pages)
13 January 1999Return made up to 30/12/98; no change of members (4 pages)
18 August 1998Full accounts made up to 31 March 1998 (6 pages)
18 August 1998Full accounts made up to 31 March 1998 (6 pages)
9 January 1998Full accounts made up to 31 March 1997 (7 pages)
9 January 1998Return made up to 30/12/97; full list of members (6 pages)
9 January 1998Return made up to 30/12/97; full list of members (6 pages)
9 January 1998Full accounts made up to 31 March 1997 (7 pages)
28 January 1997Full accounts made up to 31 March 1996 (7 pages)
28 January 1997Full accounts made up to 31 March 1996 (7 pages)
15 January 1997Return made up to 30/12/96; no change of members (4 pages)
15 January 1997Return made up to 30/12/96; no change of members (4 pages)
19 January 1996Full accounts made up to 31 March 1995 (7 pages)
19 January 1996Full accounts made up to 31 March 1995 (7 pages)
17 January 1996Return made up to 30/12/95; full list of members (6 pages)
17 January 1996Return made up to 30/12/95; full list of members (6 pages)