| Company Name | Best Ideas Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06574368 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2008(16 years ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 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 | Mr Derek John Redington |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 January 2017) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 86b Northwick Business Centre, Northwick Park Blockley Moreton-In-Marsh Gloucestershire GL56 9RF Wales |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 2008(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mary-Anne Jane Carpenter |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monksfield Kingham Road Churchill Chipping Norton Oxfordshire OX7 6NE |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek John Redington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,399 |
| Cash | £3,134 |
| Current Liabilities | £35,680 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2016 | Application to strike the company off the register (3 pages) |
| 13 October 2016 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Director's details changed for Mr Derek John Redington on 1 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Derek John Redington on 1 August 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 January 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 18 January 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Termination of appointment of Mary-Anne Carpenter as a director (1 page) |
| 5 May 2010 | Termination of appointment of Mary-Anne Carpenter as a director (1 page) |
| 22 April 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 April 2010 | Appointment of Mr Derek John Redington as a director (2 pages) |
| 12 April 2010 | Termination of appointment of a director (1 page) |
| 12 April 2010 | Termination of appointment of a director (1 page) |
| 12 April 2010 | Appointment of Mr Derek John Redington as a director (2 pages) |
| 27 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 23 April 2008 | Incorporation (17 pages) |
| 23 April 2008 | Incorporation (17 pages) |