Company NameBestone Shipping Limited
Company StatusDissolved
Company Number05258513
CategoryPrivate Limited Company
Incorporation Date13 October 2004(19 years, 6 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)
Previous NamesNana Wise Brains Limited and Bestone Cleaning Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Kofi Nana Opoku
Date of BirthOctober 1969 (Born 54 years ago)
NationalityGhanaian
StatusClosed
Appointed13 October 2004(same day as company formation)
RoleCleaning Specialist
Country of ResidenceEngland
Correspondence Address25 Corncastle Road
Luton
Bedfordshire
LU1 5HB
Secretary NameFlorence Appiah
NationalityGhanaian
StatusClosed
Appointed28 October 2005(1 year after company formation)
Appointment Duration3 years, 11 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address25 Corn Castle Road
Luton
Bedfordshire
LU1 5HB
Secretary NameMonique Agnes Opoku
NationalityBritish
StatusResigned
Appointed13 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Corncastle Road
Luton
Bedfordshire
LU1 5HB

Location

Registered Address72 Verney Road
London
SE16 3DH
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Accounts

Latest Accounts22 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End22 December

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
20 January 2009Registered office changed on 20/01/2009 from 25 corncastle road luton bedfordshire LU1 5HB (1 page)
18 February 2008Company name changed bestone cleaning services limite d\certificate issued on 18/02/08 (2 pages)
18 February 2008Accounting reference date extended from 31/10/07 to 22/12/07 (1 page)
18 February 2008Accounts for a dormant company made up to 22 December 2007 (2 pages)
10 January 2008Return made up to 13/10/07; no change of members (6 pages)
27 April 2007Return made up to 13/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 May 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
28 February 2006Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 November 2005Secretary resigned (1 page)
11 November 2005New secretary appointed (2 pages)
7 November 2005Company name changed nana wise brains LIMITED\certificate issued on 07/11/05 (2 pages)
13 October 2004Incorporation (20 pages)