Company NameBefittd Ltd
Company StatusDissolved
Company Number08297980
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 5 months ago)
Dissolution Date11 July 2017 (6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Jang Won Lee
Date of BirthJune 1985 (Born 38 years ago)
NationalitySouth Korea
StatusClosed
Appointed04 May 2016(3 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 11 July 2017)
RoleCompany Director
Country of ResidenceSouth Korea
Correspondence Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Director NameMiss Laura Rose Sookyong Lambert
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Director NameMr Toby Mark Abel
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2014(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 May 2016)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP

Contact

Websitebefittd.com

Location

Registered Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

600 at £0.1Laura Lambert
60.00%
Ordinary
400 at £0.1Toby Abel
40.00%
Ordinary

Financials

Year2014
Net Worth-£41,034
Cash£11,840
Current Liabilities£66,394

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017First Gazette notice for voluntary strike-off (1 page)
12 April 2017Application to strike the company off the register (3 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
12 May 2016Appointment of Mr Jang Won Lee as a director on 4 May 2016 (2 pages)
10 May 2016Termination of appointment of Toby Mark Abel as a director on 4 May 2016 (1 page)
10 May 2016Termination of appointment of Laura Rose Sookyung Lambert as a director on 4 May 2016 (1 page)
3 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
26 March 2014Appointment of Mr Tobias Mark Abel as a director (2 pages)
25 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
22 November 2013Registered office address changed from Flat 5 12 Strathmore Gardens London W8 4RZ England on 22 November 2013 (1 page)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)