Bestwest Ltd

Company Name	Bestwest Ltd
Company Status	Dissolved
Company Number	03291358
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Simon John Landau
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 December 2002)
Role	Caterer
Country of Residence	England
Correspondence Address	12 Beaumont Place Hadley Barnet Hertfordshire EN5 4PR

Director Name	Paul Wogman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 December 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Totteridge Village Totteridge London N20 8JN

Secretary Name	Mr Simon John Landau
Nationality	British
Status	Closed
Appointed	26 June 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 December 2002)
Role	Caterer
Country of Residence	England
Correspondence Address	12 Beaumont Place Hadley Barnet Hertfordshire EN5 4PR

Director Name	Jerzy Leon Makulski
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Marketing Executive
Correspondence Address	The Grange Fallow End Pottersheath Road Welwyn Hertfordshire AL6 9ST

Director Name	Mr Andrew Rafalat
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Restaurant Operations
Country of Residence	England
Correspondence Address	25 Onslow Gardens London N10 3JT

Secretary Name	Jerzy Leon Makulski
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Marketing Executive
Correspondence Address	The Grange Fallow End Pottersheath Road Welwyn Hertfordshire AL6 9ST

Director Name	Mark Rafalat
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2000)
Role	Food Service Manager
Correspondence Address	4 Woodland Gardens London N10 3UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	135 High Street Barnet Hertfordshire EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000	Â£ nc 200000/500000 19/06/00 (1 page)
22 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 June 2000	Memorandum and Articles of Association (8 pages)
22 June 2000	Ad 19/06/00--------- Â£ si 309500@1=309500 Â£ ic 180000/489500 (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (7 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Ad 31/03/99--------- Â£ si 100000@1=100000 Â£ ic 80000/180000 (2 pages)
12 August 1999	Â£ nc 100000/200000 31/03/99 (1 page)
12 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 1999	Ad 01/12/98--------- Â£ si 13280@1 (2 pages)
11 January 1999	Ad 31/03/98--------- Â£ si 66718@1 (2 pages)
29 December 1998	Return made up to 12/12/98; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 September 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
4 September 1998	New director appointed (2 pages)
18 December 1997	Return made up to 12/12/97; full list of members (6 pages)
17 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1997	Nc inc already adjusted 28/11/97 (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Incorporation (19 pages)

Bestwest Ltd

Business Activity

Directors

Location

Accounts

Filing History

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