| Company Name | Best One High Wycombe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865655 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tharmini Sureshkumar |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hodges Mews High Wycombe Buckinghamshire HP12 3JL |
| Director Name | Karuneswaran Murugiah |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Supervisor |
| Correspondence Address | 8a Chenies Parade Chalfont Station Road Amersham Buckinghamshire HP7 9PH |
| Secretary Name | Karalapillai Kangeyan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Winchcombe Street Cheltenham Gloucestershire GL52 2NW Wales |
| Secretary Name | Mrs Tharmini Sureshkumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 January 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hodges Mews High Wycombe Buckinghamshire HP12 3JL |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 468 Church Lane Kingsbury London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Tharmini Sureshkumar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,817 |
| Cash | £947 |
| Current Liabilities | £34,156 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2012-08-14
|
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2012 | Termination of appointment of Tharmini Sureshkumar as a secretary on 5 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 January 2012 | Termination of appointment of Tharmini Sureshkumar as a secretary on 5 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 January 2012 | Termination of appointment of Tharmini Sureshkumar as a secretary on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 3 the Grove Kingsbury London NW9 0TL on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for Mrs Tharmini Sureshkumar on 4 July 2010 (2 pages) |
| 5 January 2012 | Registered office address changed from 3 the Grove Kingsbury London NW9 0TL on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for Mrs Tharmini Sureshkumar on 4 July 2010 (2 pages) |
| 5 January 2012 | Registered office address changed from 3 the Grove Kingsbury London NW9 0TL on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for Mrs Tharmini Sureshkumar on 4 July 2010 (2 pages) |
| 5 January 2012 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 April 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 15 April 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 24 September 2008 | Appointment terminated director karuneswaran murugiah (1 page) |
| 24 September 2008 | Appointment terminated director karuneswaran murugiah (1 page) |
| 24 September 2008 | Director appointed mrs tharmini sureshkumar (1 page) |
| 24 September 2008 | Director appointed mrs tharmini sureshkumar (1 page) |
| 7 February 2008 | Return made up to 04/07/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 04/07/07; full list of members (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 8 collins house, desborough road high wycombe bucks HP11 2PR (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 8 collins house, desborough road high wycombe bucks HP11 2PR (1 page) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 4 July 2006 | Incorporation (9 pages) |
| 4 July 2006 | Incorporation (9 pages) |