BESTNATURAL DRINKING WATER SYSTEM LTD.
Overview
| Company Name | BESTNATURAL DRINKING WATER SYSTEM LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05656265 |
| 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 BESTNATURAL DRINKING WATER SYSTEM LTD.?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BESTNATURAL DRINKING WATER SYSTEM LTD. located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESTNATURAL DRINKING WATER SYSTEM LTD.?
| Company Name | From | Until |
|---|---|---|
| CROM SUPER DRINKING WATER SYSTEMS LTD. | Mar 14, 2007 | Mar 14, 2007 |
| CROM SUPER HAUSHALTS UND ELEKTROGERAETE LTD. | Dec 16, 2005 | Dec 16, 2005 |
What are the latest accounts for BESTNATURAL DRINKING WATER SYSTEM LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BESTNATURAL DRINKING WATER SYSTEM LTD.?
| 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 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Cem Caliskan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahmet Caliskan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 2 Old Brompton Road Suite 188 London SW7 3DQ* on Aug 18, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Companies24 Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Companies24 Ltd. as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of BESTNATURAL DRINKING WATER SYSTEM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| CALISKAN, Cem | Director | 13347 Berlin Reinickendorfer Str. 64 Germany | Germany | German | Director | 175019250001 | ||||||||
| COMPANIES24 LTD. | Secretary | Old Brompton Road Suite 188 SW7 3DQ London 2 |
| 113388250001 | ||||||||||
| SECONNECT LTD | Secretary | 2 Old Brompton Road Suite 188 SW7 3DQ London | 108447740006 | |||||||||||
| CALISKAN, Ahmet | Director | Reinickendorferstr. Berlin 64 13347 Germany | Germany | German | Salesman | 136969150001 | ||||||||
| CALISKAN, Nurten | Director | 103 A Residenzstrasse 13409 Berlin Germany | Turkish | Salesman | 109559790002 |
Who are the persons with significant control of BESTNATURAL DRINKING WATER SYSTEM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cem Caliskan | Jun 30, 2016 | 13347 Berlin Reinickendorfer Str. 64 Germany | No |
Nationality: German Country of Residence: Berlin, Germany | |||
Natures of Control
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What are the latest statements on persons with significant control for BESTNATURAL DRINKING WATER SYSTEM LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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