Company NameBest-Of-China.com (UK) Limited
Company StatusDissolved
Company Number03961518
CategoryPrivate Limited Company
Incorporation Date28 March 2000(24 years, 1 month ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRalph Miller
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address2 Tamal Vista Ln
Kentfield
California
94904-1006
United States
Secretary NameEdward Pugh Marston
NationalityBritish
StatusClosed
Appointed28 March 2000(same day as company formation)
RoleSolicitor
Correspondence AddressNoddyshall Cottage
Rockshaw Road
Redhill
Surrey
RH1 3DB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressC/O Alteimer & Gray
7 Bishopsgate
London
EC2N 3AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
15 August 2001Application for striking-off (1 page)
5 April 2001Return made up to 28/03/01; full list of members (6 pages)
31 October 2000Registered office changed on 31/10/00 from: 60 grays inn road london WC1X 8LT (1 page)
14 September 2000Nc inc already adjusted 12/09/00 (1 page)
14 September 2000Ad 12/09/00--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages)
14 September 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
5 April 2000Registered office changed on 05/04/00 from: 31 corsham street london N1 6DR (1 page)
5 April 2000Director resigned (1 page)
5 April 2000New secretary appointed (2 pages)
28 March 2000Incorporation (18 pages)