| Company Name | Book Best Restaurants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06327109 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2007(16 years, 9 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
| Previous Names | 5 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Karl Ahmed |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Light Box 111 Power Road Chiswick London W4 5PY |
| Director Name | David Dunn |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 39 Lutener Road Easebourne Midhurst W. Sussex GU29 9AT |
| Director Name | Lenn Mayhew-Lewis |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Bluehouse Lane Oxted Surrey Rh8 Oap |
| Director Name | Pixpay Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Correspondence Address | The Light Box 111 Power Road Chiswick London W4 5PY |
| Secretary Name | Pixpay Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Correspondence Address | The Light Box 111 Power Road Chiswick London W4 5PY |
Location
| Registered Address | The Light Box 111 Power Road Chiswick London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2015 | Application to strike the company off the register (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 July 2014 | Company name changed 2013 ks PLOT2 LTD\certificate issued on 03/07/14
|
| 8 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 October 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 14 June 2013 | Company name changed pixpay card LTD\certificate issued on 14/06/13
|
| 24 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 October 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Appointment of Mr Karl Ahmed as a director (2 pages) |
| 2 August 2010 | Termination of appointment of Pixpay Plc as a director (1 page) |
| 10 May 2010 | Termination of appointment of Pixpay Plc as a secretary (1 page) |
| 5 March 2010 | Company name changed pixpay on-line LTD\certificate issued on 05/03/10
|
| 23 February 2010 | Change of name notice (1 page) |
| 23 November 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 27 July 2009 (3 pages) |
| 16 March 2009 | Return made up to 27/07/08; full list of members (10 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 4 February 2009 | Director and secretary's change of particulars / pixpay LTD / 30/10/2008 (1 page) |
| 11 December 2008 | Memorandum and Articles of Association (10 pages) |
| 3 December 2008 | Company name changed clear today LTD\certificate issued on 04/12/08 (2 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from abbey house, 450 bath road longford heathrow middlesex UB7 0EB (1 page) |
| 17 October 2008 | Company name changed pixpay on-line LIMITED\certificate issued on 21/10/08 (2 pages) |
| 21 April 2008 | Appointment terminated director david dunn (1 page) |
| 6 March 2008 | Appointment terminated director lenn mayhew-lewis (1 page) |
| 27 July 2007 | Incorporation (16 pages) |