Company NameBestfirst Limited
Company StatusDissolved
Company Number07854942
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 5 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Michal Ohana-Cole
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Meadowbank
London
NW3 3AY
Director NameMr Piotr Kubalka
Date of BirthMarch 1974 (Born 50 years ago)
NationalityPolish
StatusResigned
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-29 The Broadway
Ealing
London
W5 2NP

Location

Registered Address62a Highgate High Street
Manger House
London
N6 5HX
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Michal Ohana-cole
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,507
Current Liabilities£19,507

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
13 September 2018Application to strike the company off the register (3 pages)
27 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
20 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
29 March 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
23 March 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for michal ohana-cole
(5 pages)
23 March 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for michal ohana-cole
(5 pages)
11 January 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 December 2015Director's details changed for Ms Michal Ohana-Cole on 30 October 2015 (2 pages)
15 December 2015Director's details changed for Ms Michal Ohana-Cole on 30 October 2015 (2 pages)
30 October 2015Director's details changed for Ms Michal Ohana-Cole on 29 October 2015 (2 pages)
30 October 2015Director's details changed for Ms Michal Ohana-Cole on 29 October 2015 (2 pages)
10 February 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Registered office address changed from 28/29 the Broadway Ealing London W5 2NP to 62a Highgate High Street Manger House London N6 5HX on 10 February 2015 (1 page)
10 February 2015Director's details changed for Ms Michal Ohana-Cole on 10 February 2015 (2 pages)
10 February 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Registered office address changed from 28/29 the Broadway Ealing London W5 2NP to 62a Highgate High Street Manger House London N6 5HX on 10 February 2015 (1 page)
10 February 2015Director's details changed for Ms Michal Ohana-Cole on 10 February 2015 (2 pages)
27 January 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 January 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 March 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Director's details changed for Ms Michal Ohana-Cole on 28 January 2014 (2 pages)
7 March 2014Director's details changed for Ms Michal Ohana-Cole on 28 January 2014 (2 pages)
20 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 January 2013Appointment of Ms Michal Ohana-Cole as a director on 21 November 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2016
(3 pages)
11 January 2013Appointment of Ms Michal Ohana-Cole as a director on 21 November 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2016
(3 pages)
11 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
11 January 2013Termination of appointment of Piotr Kubalka as a director (1 page)
11 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
11 January 2013Appointment of Ms Michal Ohana-Cole as a director (2 pages)
11 January 2013Termination of appointment of Piotr Kubalka as a director (1 page)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)