| Company Name | Bestrelax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06885246 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2009(14 years, 7 months ago) |
| Dissolution Date | 29 August 2023 (3 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Gerard Du Passage |
|---|---|
| Date of Birth | April 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 December 2009(8 months, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 48/9 Ban Non Nha Kam Non Wai Nong Wuaso 41220 Udon Thani Thailand |
| Director Name | Marie-Francoise Berbar |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Rue Le Corbusier 10 Ch-1208 Geneva Switzerland |
| Director Name | B & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2009(same day as company formation) |
| Correspondence Address | 37 Greenhill Street Stratford Upon Avon Warwickshire CV37 6LE |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | B&B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 December 2009(8 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 08 January 2010) |
| Correspondence Address | 37 Greenhill Street Stratford-Upon-Avon Warwickshire CV37 6LE |
Location
| Registered Address | Garden Flat, 172 Worple Road London SW20 8PR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Phytocosmetics Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,936 |
| Cash | £266,702 |
| Current Liabilities | £625,876 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 31 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 23 October 2019 | Registered office address changed from Garden Flat 172 Worple Road Wimbledon London SW19 8PR England to Garden Flat, 172 Worple Road London SW20 8PR on 23 October 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 22 February 2019 | Amended total exemption full accounts made up to 30 April 2017 (4 pages) |
| 20 July 2018 | Register inspection address has been changed from Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE England to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE (1 page) |
| 19 July 2018 | Register inspection address has been changed to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE (1 page) |
| 19 July 2018 | Register(s) moved to registered inspection location Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE (1 page) |
| 19 July 2018 | Register(s) moved to registered inspection location Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE (1 page) |
| 9 April 2018 | Cessation of Phytocosmetics Limited as a person with significant control on 31 July 2016 (1 page) |
| 9 April 2018 | Notification of Promo Participations Limited as a person with significant control on 1 August 2016 (2 pages) |
| 9 April 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 6 April 2018 | Second filing of Confirmation Statement dated 24/03/2017 (7 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 14 November 2017 | Registered office address changed from F13 Dugard House Peartree Road Stanway Colchester CO3 0UL to Garden Flat 172 Worple Road Wimbledon London SW19 8PR on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from F13 Dugard House Peartree Road Stanway Colchester CO3 0UL to Garden Flat 172 Worple Road Wimbledon London SW19 8PR on 14 November 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates
|
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
| 27 February 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 8 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | Registered office address changed from 37 Greenhill Street Stratford upon Avon CV37 6LE on 27 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 37 Greenhill Street Stratford upon Avon CV37 6LE on 27 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 29 April 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Termination of appointment of B&B Directors Limited as a director (1 page) |
| 8 January 2010 | Termination of appointment of B&B Directors Limited as a director (1 page) |
| 4 January 2010 | Termination of appointment of Marie-Francoise Berbar as a director (1 page) |
| 4 January 2010 | Appointment of Mr Gerard Du Passage as a director (2 pages) |
| 4 January 2010 | Appointment of B&B Directors Limited as a director (2 pages) |
| 4 January 2010 | Appointment of Mr Gerard Du Passage as a director (2 pages) |
| 4 January 2010 | Termination of appointment of Marie-Francoise Berbar as a director (1 page) |
| 4 January 2010 | Appointment of B&B Directors Limited as a director (2 pages) |
| 5 August 2009 | Director's change of particulars / marie-francoise berber / 05/08/2009 (2 pages) |
| 5 August 2009 | Director's change of particulars / marie-francoise berber / 05/08/2009 (2 pages) |
| 15 July 2009 | Appointment terminated director b & b directors LIMITED (1 page) |
| 15 July 2009 | Appointment terminated director b & b directors LIMITED (1 page) |
| 24 April 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 24 April 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 23 April 2009 | Incorporation (23 pages) |
| 23 April 2009 | Incorporation (23 pages) |