| Company Name | Bestshare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06040780 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Glenn Hesse |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 May 2007(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Redlands Estate 1 George McFarland Drive Wembley Pietermaritzburg 3201 South Africa |
| Secretary Name | Sarah Ann Hesse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 73 King George Square Richmond Surrey TW10 6LF |
| Director Name | Mr Bruce Weir Ritchie |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(1 week after company formation) |
| Appointment Duration | 4 months (resigned 15 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59-60 Grosvenor Street Mayfair London W1K 3HZ |
| Secretary Name | Paul Viner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(1 week after company formation) |
| Appointment Duration | 4 months (resigned 15 May 2007) |
| Role | Company Director |
| Correspondence Address | 20 Denman Drive North London NW11 6RB |
| Director Name | David John Hallet Carr |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 March 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 City Tower 3 Limeharbour London E14 9LS |
| Secretary Name | Mr Jonathan Simon David Anthony Rust |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 March 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hayton Close Luton Bedfordshire LU3 4HD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 January 2009) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linkready Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,934 |
| Gross Profit | £19,857 |
| Net Worth | -£500,183 |
| Current Liabilities | £635,301 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | Termination of appointment of David Carr as a director (1 page) |
| 26 March 2013 | Termination of appointment of David Carr as a director (1 page) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2012 | Director's details changed for David John Hallett Carr on 3 January 2012 (2 pages) |
| 9 March 2012 | Director's details changed for David John Hallett Carr on 3 January 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Director's details changed for David John Hallett Carr on 3 January 2012 (2 pages) |
| 3 November 2011 | Full accounts made up to 31 January 2011 (11 pages) |
| 3 November 2011 | Full accounts made up to 31 January 2011 (11 pages) |
| 28 June 2011 | Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Termination of appointment of Jonathan Rust as a secretary (1 page) |
| 27 January 2011 | Termination of appointment of Jonathan Rust as a secretary (1 page) |
| 27 January 2011 | Director's details changed for David John Hallett Carr on 3 January 2011 (2 pages) |
| 27 January 2011 | Director's details changed for David John Hallett Carr on 3 January 2011 (2 pages) |
| 27 January 2011 | Director's details changed for David John Hallett Carr on 3 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Full accounts made up to 31 January 2010 (12 pages) |
| 17 November 2010 | Full accounts made up to 31 January 2010 (12 pages) |
| 12 January 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 January 2010 (1 page) |
| 8 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Full accounts made up to 31 January 2009 (12 pages) |
| 2 December 2009 | Full accounts made up to 31 January 2009 (12 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from, third floor 24 chiswell street, london, EC1Y 4YX (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from, third floor 24 chiswell street, london, EC1Y 4YX (1 page) |
| 7 April 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 10 March 2009 | Secretary appointed mr jonathan simon david anthony rust (1 page) |
| 10 March 2009 | Secretary appointed mr jonathan simon david anthony rust (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from, 19-20 bourne court, southend road, woodford green, essex, IG8 8HD (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from, 19-20 bourne court, southend road, woodford green, essex, IG8 8HD (1 page) |
| 5 February 2009 | Full accounts made up to 31 January 2008 (11 pages) |
| 5 February 2009 | Full accounts made up to 31 January 2008 (11 pages) |
| 29 January 2009 | Appointment terminated secretary pitsec LIMITED (1 page) |
| 29 January 2009 | Secretary appointed sarah ann hesse (2 pages) |
| 29 January 2009 | Appointment terminated secretary pitsec LIMITED (1 page) |
| 29 January 2009 | Secretary appointed sarah ann hesse (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from, 3RD floor, 24 chiswell street, london, EC1Y 4YX (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from, 3RD floor, 24 chiswell street, london, EC1Y 4YX (1 page) |
| 23 January 2008 | Return made up to 03/01/08; full list of members (7 pages) |
| 23 January 2008 | Return made up to 03/01/08; full list of members (7 pages) |
| 28 June 2007 | Resolutions
|
| 28 June 2007 | Resolutions
|
| 12 June 2007 | New secretary appointed (2 pages) |
| 12 June 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 19-20 bourne court, southend road, woodford green, essex IG8 8HD (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 19-20 bourne court, southend road, woodford green, essex IG8 8HD (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 16 churchill way, cardiff, CF10 2DX (1 page) |
| 25 April 2007 | New director appointed (22 pages) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 16 churchill way, cardiff, CF10 2DX (1 page) |
| 25 April 2007 | New director appointed (22 pages) |
| 13 April 2007 | Particulars of mortgage/charge (7 pages) |
| 13 April 2007 | Particulars of mortgage/charge (7 pages) |
| 3 January 2007 | Incorporation (12 pages) |
| 3 January 2007 | Incorporation (12 pages) |