| Company Name | Bestdirect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06893140 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2009(15 years ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
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 Andrew Darren Samuels |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 January 2018) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Winifred Close Arkley Hertfordshire EN5 3LR |
| Director Name | Mr Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 January 2018) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 314 Regents Park Road Finchley London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Samuels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,121 |
| Current Liabilities | £52,121 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 16 May 2017 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 16 May 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Registered office address changed from 134 Percival Road Enfield EN1 1QU on 5 October 2009 (1 page) |
| 5 October 2009 | Appointment of Mr Bernard Maurice Samuels as a director (5 pages) |
| 5 October 2009 | Registered office address changed from 134 Percival Road Enfield EN1 1QU on 5 October 2009 (1 page) |
| 5 October 2009 | Appointment of Mr Andrew Darren Samuels as a director (3 pages) |
| 5 October 2009 | Appointment of Mr Andrew Darren Samuels as a director (3 pages) |
| 5 October 2009 | Appointment of Mr Bernard Maurice Samuels as a director (5 pages) |
| 5 October 2009 | Registered office address changed from 134 Percival Road Enfield EN1 1QU on 5 October 2009 (1 page) |
| 15 September 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 15 September 2009 | Appointment terminated director clifford wing (1 page) |
| 15 September 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 15 September 2009 | Appointment terminated director clifford wing (1 page) |
| 30 April 2009 | Incorporation (22 pages) |
| 30 April 2009 | Incorporation (22 pages) |