BESTADMIN LIMITED
Overview
| Company Name | BESTADMIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03189062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESTADMIN LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is BESTADMIN LIMITED located?
| Registered Office Address | Bede Cottage Frithsden HP1 3DD Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESTADMIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIPTOY LIMITED | Apr 22, 1996 | Apr 22, 1996 |
What are the latest accounts for BESTADMIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for BESTADMIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gabrielle Ann Wisely as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart William Wisely as a director on Mar 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ian William Wisely as a person with significant control on Nov 14, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ian William Wisely as a director on Nov 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian William Wisely as a secretary on Nov 14, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 10 Damask Close Tring Hertfordshire HP23 5UA to Bede Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD on Jul 03, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 17 pages | AA | ||||||||||
Who are the officers of BESTADMIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISELY, Stuart William | Director | Frithsden HP1 3DD Hemel Hempstead Bede Cottage Hertfordshire England | United Kingdom | British | Chief Financial Officer | 82300430003 | ||||
| WISELY, Ian William | Secretary | Windsong 16 Golf Place AB34 5GA Aboyne Aberdeenshire | British | Company Director | 13996230002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WISELY, Gabrielle Ann | Director | Golf Place AB34 5GA Aboyne 16 Aberdeenshire Scotland | United Kingdom | British | Housewife | 47830990003 | ||||
| WISELY, Ian William | Director | Windsong 16 Golf Place AB34 5GA Aboyne Aberdeenshire | Scotland | British | Company Director | 13996230002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BESTADMIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William Wisely | Apr 06, 2016 | 16 Golf Place AB34 5GA Aboyne Windsong Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Gabrielle Ann Wisely | Apr 06, 2016 | 16 Golf Place AB34 5GA Aboyne Windsong Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0