| Company Name | Best & Co Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280607 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Victor Bravo Anguita |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 July 2013(6 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 September 2014) |
| Role | Merchant |
| Country of Residence | Spain |
| Correspondence Address | C/Rambla De Catalunya 38 Barcelona 08007 |
| Director Name | Miss Iran Arauz De Leon |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 30 September 2008(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 June 2010) |
| Role | Legal Assistant |
| Country of Residence | Panama |
| Correspondence Address | 5 Percy St. London W1T 1DG |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Director Name | Mr Byron Malik Sachdev |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2011(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sheriff Way Watford Hertfordshire WD25 7QS |
| Director Name | Mr Russell Simon Lebe |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2013(5 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath WD23 1GG |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
Location
| Registered Address | Overseas House 66-68 High Road Bushey Heath WD23 1GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Russell Lebe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | Appointment of Mr Victor Bravo Anguita as a director (2 pages) |
| 9 July 2013 | Appointment of Mr Victor Bravo Anguita as a director (2 pages) |
| 8 July 2013 | Termination of appointment of Russell Lebe as a director (1 page) |
| 8 July 2013 | Termination of appointment of Russell Lebe as a director (1 page) |
| 7 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Appointment of Russell Lebe as a director (2 pages) |
| 7 February 2013 | Appointment of Russell Lebe as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Byron Sachdev as a director (1 page) |
| 7 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Termination of appointment of Byron Sachdev as a director (1 page) |
| 16 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 March 2012 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD25 7QS United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD25 7QS United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD25 7QS United Kingdom on 7 March 2012 (1 page) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Termination of appointment of Michael Gordon as a director (1 page) |
| 20 September 2011 | Appointment of Mr Byron Malik Sachdev as a director (2 pages) |
| 20 September 2011 | Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page) |
| 20 September 2011 | Appointment of Mr Byron Malik Sachdev as a director (2 pages) |
| 20 September 2011 | Termination of appointment of Michael Gordon as a director (1 page) |
| 20 September 2011 | Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page) |
| 20 September 2011 | Registered office address changed from 124 Baker Street London W1U 6TY England on 20 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Michael Gordon as a director (1 page) |
| 20 September 2011 | Termination of appointment of Michael Gordon as a director (1 page) |
| 20 September 2011 | Registered office address changed from 124 Baker Street London W1U 6TY England on 20 September 2011 (1 page) |
| 11 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 April 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 11 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 April 2010 (2 pages) |
| 11 August 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 11 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 April 2010 (2 pages) |
| 5 August 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
| 5 August 2010 | Appointment of Mr Michael Thomas Gordon as a director (2 pages) |
| 5 August 2010 | Appointment of Mr Michael Thomas Gordon as a director (2 pages) |
| 5 August 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
| 30 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 30 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 30 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 30 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 15 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009 (1 page) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 January 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Director appointed miss iran arauz de leon (1 page) |
| 2 October 2008 | Director appointed miss iran arauz de leon (1 page) |
| 15 June 2007 | Incorporation (17 pages) |
| 15 June 2007 | Incorporation (17 pages) |