| Company Name | I Want The Best Deal.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04302652 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2001(22 years, 6 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
| Previous Name | Refurbished Hardware Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alastair Head |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
| Director Name | Mr Alastair Howard Head |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bull House Henham Lodge Henham Essex CM22 8BG |
| Secretary Name | Susan Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134c Hertingfordbury Road Hertford Hertfordshire SG14 2AL |
| Director Name | Mrs Elizabeth Head |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2012(10 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 August 2013) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bull House Chickney Road Henham Bishop's Stortford Hertfordshire CM22 6BG |
| Secretary Name | Mrs Susan Wood |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2013(11 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 February 2014) |
| Role | Company Director |
| Correspondence Address | 134c Hertingfordbury Road Hertford SG14 2AL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Elizabeth Head 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,912 |
| Cash | £9,750 |
| Current Liabilities | £128,698 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Termination of appointment of Susan Wood as a secretary (1 page) |
| 25 February 2014 | Termination of appointment of Susan Wood as a secretary (1 page) |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 28 September 2013 | Registration of charge 043026520001 (26 pages) |
| 28 September 2013 | Registration of charge 043026520001 (26 pages) |
| 6 August 2013 | Appointment of Mrs Susan Wood as a secretary (2 pages) |
| 6 August 2013 | Termination of appointment of Elizabeth Head as a director (1 page) |
| 6 August 2013 | Appointment of Mrs Susan Wood as a secretary (2 pages) |
| 6 August 2013 | Termination of appointment of Elizabeth Head as a director (1 page) |
| 6 August 2013 | Appointment of Mr Alastair Head as a director (2 pages) |
| 6 August 2013 | Appointment of Mr Alastair Head as a director (2 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Appointment of Mrs Elizabeth Head as a director (2 pages) |
| 12 September 2012 | Termination of appointment of Alastair Head as a director (1 page) |
| 12 September 2012 | Appointment of Mrs Elizabeth Head as a director (2 pages) |
| 12 September 2012 | Termination of appointment of Alastair Head as a director (1 page) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Termination of appointment of Susan Wood as a secretary (1 page) |
| 27 September 2011 | Termination of appointment of Susan Wood as a secretary (1 page) |
| 27 September 2011 | Termination of appointment of Susan Wood as a secretary (1 page) |
| 27 September 2011 | Termination of appointment of Susan Wood as a secretary (1 page) |
| 1 August 2011 | Company name changed refurbished hardware LIMITED\certificate issued on 01/08/11
|
| 1 August 2011 | Company name changed refurbished hardware LIMITED\certificate issued on 01/08/11
|
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom on 25 November 2010 (1 page) |
| 25 November 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 25 November 2010 | Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom on 25 November 2010 (1 page) |
| 25 November 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Registered office address changed from 2 Tower House Hoddesdon Hoddesdon Hertfordshire EN11 8UR United Kingdom on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 2 Tower House Hoddesdon Hoddesdon Hertfordshire EN11 8UR United Kingdom on 11 October 2010 (1 page) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Registered office address changed from 29 Great Peter Street London SW1P 3LW on 24 November 2009 (1 page) |
| 24 November 2009 | Registered office address changed from 29 Great Peter Street London SW1P 3LW on 24 November 2009 (1 page) |
| 24 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 18 December 2008 | Secretary's change of particulars / susan wood / 01/10/2008 (1 page) |
| 18 December 2008 | Secretary's change of particulars / susan wood / 01/10/2008 (1 page) |
| 12 March 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 7 February 2008 | Return made up to 10/10/07; full list of members (6 pages) |
| 7 February 2008 | Return made up to 10/10/07; full list of members (6 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 24 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 18 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 30 April 2003 | Resolutions
|
| 17 February 2003 | Director's particulars changed (1 page) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 28 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: nexus house 2 crayy road sidcup kent DA14 5DA (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: nexus house 2 crayy road sidcup kent DA14 5DA (1 page) |
| 19 December 2001 | Ad 10/10/01-10/10/01 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 December 2001 | Ad 10/10/01-10/10/01 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Incorporation (31 pages) |
| 10 October 2001 | Incorporation (31 pages) |