Bestset Llp

Company Name	Bestset Llp
Company Status	Dissolved
Company Number	OC361739
Category	Limited Liability Partnership
Incorporation Date	10 February 2011(13 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Directors

LLP Designated Member Name	Stonefire Ltd (Corporation)
Status	Closed
Appointed	19 May 2011(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 22 May 2018)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Designated Member Name	Stableboss Ltd (Corporation)
Status	Closed
Appointed	19 May 2011(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 22 May 2018)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Member Name	Mr Costel-Marian Strachinaru
Date of Birth	November 1981 (Born 42 years ago)
Status	Resigned
Appointed	21 November 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Paolo De Domeneghi
Date of Birth	November 1977 (Born 46 years ago)
Status	Resigned
Appointed	08 December 2011(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Thomas O'Neill
Date of Birth	December 1977 (Born 46 years ago)
Status	Resigned
Appointed	30 January 2012(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Gavin O'Mahony
Date of Birth	August 1976 (Born 47 years ago)
Status	Resigned
Appointed	06 February 2012(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Stefan Sebastian Leonte
Date of Birth	December 1977 (Born 46 years ago)
Status	Resigned
Appointed	23 February 2012(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Aaron Bond
Date of Birth	February 1988 (Born 36 years ago)
Status	Resigned
Appointed	10 April 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Paul Edwards
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Carlos Graca
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	26 September 2012(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Afzal Razak
Date of Birth	January 1985 (Born 39 years ago)
Status	Resigned
Appointed	04 March 2013(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Paul Challicombe
Date of Birth	October 1959 (Born 64 years ago)
Status	Resigned
Appointed	06 April 2013(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr David Hogman
Date of Birth	April 1980 (Born 44 years ago)
Status	Resigned
Appointed	06 April 2013(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Gary Johnston
Date of Birth	November 1964 (Born 59 years ago)
Status	Resigned
Appointed	06 April 2013(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Matthew Simmons
Date of Birth	January 1983 (Born 41 years ago)
Status	Resigned
Appointed	06 April 2013(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Designated Member Name	Sturston Limited (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	Profex House 25-27 School Lane Bushey WD23 1SS

LLP Designated Member Name	Pointmain Limited (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	Profex House 25-27 School Lane Bushey WD23 1SS

LLP Designated Member Name	Stonefire Ltd (Corporation)
Status	Resigned
Appointed	19 May 2011(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2011)
Correspondence Address	Profex House 25-27 School Lane Bushey WD23 1SS

Location

Registered Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£5,496

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	03 April

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
23 February 2016	Annual return made up to 10 February 2016 (3 pages)
23 February 2016	Annual return made up to 10 February 2016 (3 pages)
25 January 2016	Member's details changed for Stableboss Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stableboss Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stonefire Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stonefire Ltd on 25 January 2016 (1 page)
17 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page)
17 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 February 2015	Annual return made up to 10 February 2015 (3 pages)
20 February 2015	Annual return made up to 10 February 2015 (3 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
23 June 2014	Termination of appointment of David Hogman as a member (1 page)
23 June 2014	Termination of appointment of Afzal Razak as a member (1 page)
23 June 2014	Termination of appointment of Aaron Bond as a member (1 page)
23 June 2014	Termination of appointment of Thomas O'neill as a member (1 page)
23 June 2014	Termination of appointment of Paul Edwards as a member (1 page)
23 June 2014	Termination of appointment of Afzal Razak as a member (1 page)
23 June 2014	Termination of appointment of David Hogman as a member (1 page)
23 June 2014	Termination of appointment of Aaron Bond as a member (1 page)
23 June 2014	Termination of appointment of Paul Challicombe as a member (1 page)
23 June 2014	Termination of appointment of Matthew Simmons as a member (1 page)
23 June 2014	Termination of appointment of Thomas O'neill as a member (1 page)
23 June 2014	Termination of appointment of Gavin O'mahony as a member (1 page)
23 June 2014	Termination of appointment of Paul Edwards as a member (1 page)
23 June 2014	Termination of appointment of Matthew Simmons as a member (1 page)
23 June 2014	Termination of appointment of Paul Challicombe as a member (1 page)
23 June 2014	Termination of appointment of Gavin O'mahony as a member (1 page)
23 June 2014	Termination of appointment of Gary Johnston as a member (1 page)
23 June 2014	Termination of appointment of Gary Johnston as a member (1 page)
7 March 2014	Annual return made up to 10 February 2014 (7 pages)
7 March 2014	Annual return made up to 10 February 2014 (7 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
28 May 2013	Appointment of Mr Gary Johnston as a member (2 pages)
28 May 2013	Appointment of Mr David Hogman as a member (2 pages)
28 May 2013	Appointment of Mr Matthew Simmons as a member (2 pages)
28 May 2013	Appointment of Mr David Hogman as a member (2 pages)
28 May 2013	Appointment of Mr Gary Johnston as a member (2 pages)
28 May 2013	Appointment of Mr Afzal Razak as a member (2 pages)
28 May 2013	Appointment of Mr Afzal Razak as a member (2 pages)
28 May 2013	Appointment of Mr Paul Challicombe as a member (2 pages)
28 May 2013	Appointment of Mr Matthew Simmons as a member (2 pages)
28 May 2013	Appointment of Mr Paul Challicombe as a member (2 pages)
9 April 2013	Termination of appointment of Carlos Graca as a member (1 page)
9 April 2013	Termination of appointment of Stefan Leonte as a member (1 page)
9 April 2013	Termination of appointment of Costel Strachinaru as a member (1 page)
9 April 2013	Termination of appointment of Stefan Leonte as a member (1 page)
9 April 2013	Termination of appointment of Costel Strachinaru as a member (1 page)
9 April 2013	Termination of appointment of Carlos Graca as a member (1 page)
9 April 2013	Termination of appointment of Paolo De Domeneghi as a member (1 page)
9 April 2013	Termination of appointment of Paolo De Domeneghi as a member (1 page)
13 February 2013	Annual return made up to 10 February 2013 (7 pages)
13 February 2013	Annual return made up to 10 February 2013 (7 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 October 2012	Appointment of Mr Carlos Graca as a member (2 pages)
16 October 2012	Appointment of Mr Carlos Graca as a member (2 pages)
12 July 2012	Appointment of Mr Paul Edwards as a member (2 pages)
12 July 2012	Appointment of Mr Paul Edwards as a member (2 pages)
20 June 2012	Appointment of Mr Aaron Bond as a member (2 pages)
20 June 2012	Appointment of Mr Aaron Bond as a member (2 pages)
27 February 2012	Appointment of Mr Stefan Sebastian Leonte as a member (2 pages)
27 February 2012	Appointment of Mr Stefan Sebastian Leonte as a member (2 pages)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
13 February 2012	Annual return made up to 10 February 2012 (5 pages)
13 February 2012	Annual return made up to 10 February 2012 (5 pages)
8 February 2012	Appointment of Mr Gavin O'mahony as a member (2 pages)
8 February 2012	Appointment of Mr Gavin O'mahony as a member (2 pages)
1 February 2012	Appointment of Mr Thomas O'neill as a member (2 pages)
1 February 2012	Appointment of Mr Thomas O'neill as a member (2 pages)
19 January 2012	Appointment of Stonefire Ltd as a member (2 pages)
19 January 2012	Appointment of Stonefire Ltd as a member (2 pages)
11 January 2012	Appointment of Mr Costel Strachinaru as a member (2 pages)
11 January 2012	Appointment of Mr Paolo De Domeneghi as a member (2 pages)
11 January 2012	Appointment of Mr Paolo De Domeneghi as a member (2 pages)
11 January 2012	Appointment of Mr Costel Strachinaru as a member (2 pages)
9 June 2011	Termination of appointment of Pointmain Limited as a member (1 page)
9 June 2011	Termination of appointment of Stonefire Ltd as a member (1 page)
9 June 2011	Termination of appointment of Sturston Limited as a member (1 page)
9 June 2011	Appointment of Stonefire Ltd as a member (2 pages)
9 June 2011	Appointment of Stonefire Ltd as a member (2 pages)
9 June 2011	Appointment of Stableboss Ltd as a member (2 pages)
9 June 2011	Appointment of Stableboss Ltd as a member (2 pages)
9 June 2011	Termination of appointment of Stonefire Ltd as a member (1 page)
9 June 2011	Termination of appointment of Sturston Limited as a member (1 page)
9 June 2011	Termination of appointment of Pointmain Limited as a member (1 page)
10 February 2011	Incorporation of a limited liability partnership (6 pages)
10 February 2011	Incorporation of a limited liability partnership (6 pages)

Bestset Llp

Directors

Location

Financials

Accounts

Filing History

Contact Companies London