| Company Name | Best Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858773 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 15 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Beatrice Freedman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Randolph Avenue Little Venice London W9 1BQ |
| Secretary Name | Diana Douglass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 February 2009) |
| Role | Company Director |
| Correspondence Address | 6 Muss Lane Kings Somborne Stockbridge Hampshire SO20 6PE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Westferry Circus London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Beatrice Freedman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £421,554 |
| Cash | £455,279 |
| Current Liabilities | £40,137 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 29 May 2018 | Liquidators' statement of receipts and payments to 28 March 2018 (16 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 28 March 2017 (12 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 28 March 2017 (12 pages) |
| 8 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2016 | Resolutions
|
| 8 April 2016 | Declaration of solvency (3 pages) |
| 8 April 2016 | Resolutions
|
| 8 April 2016 | Declaration of solvency (3 pages) |
| 2 April 2016 | Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ to C/O C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2 April 2016 (1 page) |
| 2 April 2016 | Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ to C/O C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2 April 2016 (1 page) |
| 7 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 21 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 December 2011 | Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 7 December 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from Jaffer & Co 7 Hazlitt Mews Hazlitt Road London United Kingdom W14 0JZ England on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from Jaffer & Co 7 Hazlitt Mews Hazlitt Road London United Kingdom W14 0JZ England on 19 July 2011 (1 page) |
| 13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Beatrice Freedman on 27 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Beatrice Freedman on 27 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 March 2010 | Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX on 15 March 2010 (1 page) |
| 8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 March 2009 | Resolutions
|
| 24 March 2009 | Resolutions
|
| 6 March 2009 | Appointment terminated secretary diana douglass (1 page) |
| 6 March 2009 | Appointment terminated secretary diana douglass (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from the pavillion rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from the pavillion rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
| 11 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 September 2007 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 25 September 2007 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 17 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | New secretary appointed (1 page) |
| 22 September 2006 | New secretary appointed (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: the pavilion, rosslyn crescent harrow middlesex HA1 2RZ (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: the pavilion, rosslyn crescent harrow middlesex HA1 2RZ (1 page) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | New director appointed (2 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 June 2006 | Incorporation (16 pages) |
| 27 June 2006 | Incorporation (16 pages) |