| Company Name | Best Approach Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07818373 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hsien-Fu Chiang |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | No 368 Aly 312 Xuetian Rd Wuri Dist Taichung City 414 |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2017(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 October 2019) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2016(4 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 12 April 2017) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Location
| Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Hsien-fu Chiang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2019 | Application to strike the company off the register (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Change of details for Hsien-Fu Chiang as a person with significant control on 20 October 2018 (2 pages) |
| 22 October 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 October 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 13 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 13 December 2017 (1 page) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 12 April 2017 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Downstairs Office London NW1 6EA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Downstairs Office London NW1 6EA on 12 April 2017 (1 page) |
| 12 April 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 April 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 April 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 April 2017 (1 page) |
| 12 April 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 April 2017 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 September 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 15 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 September 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 15 September 2016 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 September 2016 (2 pages) |
| 15 September 2016 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 September 2016 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 7 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 17 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 6 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Incorporation (23 pages) |
| 20 October 2011 | Incorporation (23 pages) |