| Company Name | Best Buy (Luton) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04164266 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Name | The Fraser Accountancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hasmukh Shah |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(4 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Douglas Road Luton Bedfordshire LU4 8EB |
| Director Name | Mr Sanjay Kumar Malhotra |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Roxeth Hill Harrow On The Hill Harrow HA2 0JP |
| Director Name | Mr Anil Kumar Malhotra |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 92 Becmead Avenue Kenton Harrow Middlesex HA3 8HB |
| Secretary Name | Mr Anil Kumar Malhotra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 92 Becmead Avenue Kenton Harrow Middlesex HA3 8HB |
| Director Name | Jayesh Shah |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 227 Dunstable Road Luton Bedfordshire LU4 8BN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | The Ash Partnership Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 October 2006) |
| Correspondence Address | 92 Becmead Avenue Kenton Harrow Middlesex HA3 8HB |
| Secretary Name | Pan-Exe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2006(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 April 2012) |
| Correspondence Address | 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS |
| Secretary Name | Ricky's Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2009(8 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2011) |
| Correspondence Address | 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS |
Location
| Registered Address | United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Penn & Mill End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hasmukh Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £348 |
| Current Liabilities | £8,768 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Director's details changed for Hasmukh Shah on 18 April 2016 (2 pages) |
| 18 April 2016 | Director's details changed for Hasmukh Shah on 18 April 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 28 December 2015 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 1BD to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 28 December 2015 (1 page) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 December 2015 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 1BD to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 28 December 2015 (1 page) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Termination of appointment of Pan-Exe Limited as a secretary (1 page) |
| 8 April 2013 | Termination of appointment of Pan-Exe Limited as a secretary (1 page) |
| 2 January 2013 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 23 April 2011 | Termination of appointment of Ricky's Limited as a secretary (1 page) |
| 23 April 2011 | Termination of appointment of Ricky's Limited as a secretary (1 page) |
| 23 March 2011 | Registered office address changed from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 31 December 2010 (1 page) |
| 31 December 2010 | Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 31 December 2010 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Director's details changed for Hasmukh Shah on 24 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Pan-Exe Limited on 24 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Pan-Exe Limited on 24 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Ricky's Limited on 24 February 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Ricky's Limited on 24 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for Hasmukh Shah on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 July 2009 | Secretary appointed ricky's LIMITED (1 page) |
| 9 July 2009 | Secretary appointed ricky's LIMITED (1 page) |
| 5 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 22 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 11 April 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 30 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 7 July 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 25 October 2003 | Director resigned (1 page) |
| 25 October 2003 | Director resigned (1 page) |
| 25 October 2003 | Secretary resigned;director resigned (1 page) |
| 25 October 2003 | Secretary resigned;director resigned (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Company name changed the fraser accountancy services LIMITED\certificate issued on 01/10/03 (2 pages) |
| 1 October 2003 | Company name changed the fraser accountancy services LIMITED\certificate issued on 01/10/03 (2 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 13 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 26 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Incorporation (12 pages) |
| 20 February 2001 | Incorporation (12 pages) |