Bestclean Limited

Company Name	Bestclean Limited
Company Status	Dissolved
Company Number	05105350
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Hygenius Cleaning Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Miss Teresa Denise Victoria Davis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oakhurst Gardens Chingford London E4 6BQ

Secretary Name	Vanessa Mittell
Nationality	British
Status	Closed
Appointed	22 December 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 September 2015)
Role	Company Director
Correspondence Address	60a Heathcote Grove Chingford London E4 6SF

Secretary Name	Michael Edward Raven
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	46 Scholars Road Chingford London E4 7HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	135/137 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Teresa Denise Victoria Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,732
Cash	£156,082
Current Liabilities	£40,170

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 May 2010	Company name changed hygenius cleaning services LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
12 May 2010	Company name changed hygenius cleaning services LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Vanessa Mittell on 31 December 2009 (1 page)
23 April 2010	Secretary's details changed for Vanessa Mittell on 31 December 2009 (1 page)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-04 (1 page)
11 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-04 (1 page)
11 March 2010	Change of name notice (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 January 2010	Appointment of Vanessa Mittell as a secretary (3 pages)
9 January 2010	Termination of appointment of Michael Raven as a secretary (2 pages)
9 January 2010	Appointment of Vanessa Mittell as a secretary (3 pages)
9 January 2010	Termination of appointment of Michael Raven as a secretary (2 pages)
1 May 2009	Return made up to 19/04/09; full list of members (3 pages)
1 May 2009	Return made up to 19/04/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 April 2009	Director's change of particulars / teresa davis / 07/04/2009 (1 page)
21 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 April 2009	Director's change of particulars / teresa davis / 07/04/2009 (1 page)
22 April 2008	Return made up to 19/04/08; full list of members (3 pages)
22 April 2008	Return made up to 19/04/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 June 2007	Return made up to 19/04/07; full list of members (2 pages)
18 June 2007	Return made up to 19/04/07; full list of members (2 pages)
28 April 2006	Return made up to 19/04/06; full list of members (6 pages)
28 April 2006	Return made up to 19/04/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 May 2005	Return made up to 19/04/05; full list of members (6 pages)
5 May 2005	Return made up to 19/04/05; full list of members (6 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
27 May 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Ad 23/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 May 2004	Secretary resigned (1 page)
19 April 2004	Incorporation (16 pages)
19 April 2004	Incorporation (16 pages)

Bestclean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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