Best Foreign Exchange Limited

Company Name	Best Foreign Exchange Limited
Company Status	Dissolved
Company Number	07289169
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeremiah Gerard Murphy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	10 August 2018(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 24 December 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Mr Simon Phillips
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2018(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Mr Joseph Stephen Redmond
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	10 August 2018(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 24 December 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Mr Mark Joseph O'Connor
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	10 August 2018(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 24 December 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Secretary Name	Mr David Millbourn
Status	Closed
Appointed	10 August 2018(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Mrs Apiramagopi Sakthitharan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hillcrest Road Purley CR8 2JF

Director Name	Mr Ariaratnam Sakthitharan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hillcrest Road Purley CR8 2JF

Contact

Website	bestforeignexchange.com
Email address	[email protected]
Telephone	020 72401214
Telephone region	London

Location

Registered Address	15 Galena Road Hammersmith London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Ariaratnam Sakthitharan 51.00% Ordinary
49 at £1	Apiramagopi Sakthitharan 49.00% Ordinary

Financials

Year	2014
Turnover	£40,000
Gross Profit	£40,000
Net Worth	-£419,077
Cash	£15,909
Current Liabilities	£17,359

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

21 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
5 June 2017	Director's details changed for Mr Ariaratnam Sakthitharan on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Mrs Apiramagopi Sakthitharan on 5 June 2017 (2 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
20 May 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
28 July 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
28 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
16 February 2015	Director's details changed for Mr Ariaratnam Sakthitharan on 13 January 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Apiramagopi Sakthitharan on 13 January 2015 (2 pages)
17 November 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
23 January 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
1 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
11 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 July 2011	Director's details changed for Mrs Apiramagopi Sakthitharan on 14 July 2011 (2 pages)
14 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Mr Ariaratnam Sakthitharan on 14 July 2011 (2 pages)
14 July 2010	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Surrey TW9 3GA United Kingdom on 14 July 2010 (2 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Best Foreign Exchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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