Company NameBetter Living International Limited
Company StatusDissolved
Company Number04801038
CategoryPrivate Limited Company
Incorporation Date17 June 2003(20 years, 10 months ago)
Dissolution Date7 May 2019 (4 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Hamid Larizadeh
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address158 Haverstock Hill
London
NW3 2AT
Secretary NameMrs Mina Larizadeh
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address158 Haverstock Hill
London
NW3 2AT
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY

Contact

Telephone020 77226059
Telephone regionLondon

Location

Registered Address158 Haverstock Hill
London
NW3 2AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardGospel Oak
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

35 at £1Mrs Mina Larizadeh
35.00%
Ordinary
30 at £1Hamid Larizadeh
30.00%
Ordinary
30 at £1Mrs Shahla Pourkashani
30.00%
Ordinary
3 at £1Mammad Reza Larizadeh
3.00%
Ordinary
2 at £1Amir Kayvan Larizadeh
2.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
8 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(5 pages)
3 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
3 August 2009Return made up to 17/06/09; full list of members (4 pages)
23 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 July 2008Return made up to 17/06/08; full list of members (4 pages)
21 August 2007Return made up to 17/06/07; full list of members (3 pages)
21 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 July 2006Return made up to 17/06/06; full list of members (3 pages)
7 July 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 July 2005Return made up to 17/06/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
8 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 June 2004Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 July 2003Secretary resigned (1 page)
10 July 2003Director resigned (1 page)
8 July 2003New secretary appointed (2 pages)
8 July 2003New director appointed (3 pages)
4 July 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 June 2003Incorporation (20 pages)