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BEST FITTING WINDOWS LTD

BEST FITTING WINDOWS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEST FITTING WINDOWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06556387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEST FITTING WINDOWS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEST FITTING WINDOWS LTD located?

    Registered Office Address
    50 St Mary's Crescent
    NW4 4LH London
    Undeliverable Registered Office AddressNo

    What were the previous names of BEST FITTING WINDOWS LTD?

    Previous Company Names
    Company NameFromUntil
    GREEN HOMES IMPROVEMENTS LTDSep 30, 2020Sep 30, 2020
    BONDS PLUMBING & HEATING (LONDON) LIMITEDApr 05, 2008Apr 05, 2008

    What are the latest accounts for BEST FITTING WINDOWS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEST FITTING WINDOWS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024

    What are the latest filings for BEST FITTING WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2020

    		RES15

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Ramin Khayri as a director on Sep 28, 2020

    		2 pagesAP01

    Termination of appointment of Gary Bond as a director on Sep 28, 2020

    		1 pagesTM01

    Notification of Ramin Khayri as a person with significant control on Sep 28, 2020

    		2 pagesPSC01

    Cessation of Gary Bond as a person with significant control on Sep 28, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEST FITTING WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANCE, Daniel
    50 Saint Marys Crescent
    NW4 4LH London
    Barnet
    		Secretary
    50 Saint Marys Crescent
    NW4 4LH London
    Barnet
    		British125738140001
    KHAYRI, Ramin
    St Mary's Crescent
    NW4 4LH London
    50
    		Director
    St Mary's Crescent
    NW4 4LH London
    50
    		EnglandBritish191116270001
    SUBSCRIBER SECRETARIES LIMITED
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    		Secretary
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    		128374750001
    BOND, Gary
    Hari Close
    UB5 4FO Northolt
    13
    Middx
    		Director
    Hari Close
    UB5 4FO Northolt
    13
    Middx
    		United KingdomBritish130817710001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEST FITTING WINDOWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramin Khayri
    St Mary's Crescent
    NW4 4LH London
    50
    		Sep 28, 2020
    St Mary's Crescent
    NW4 4LH London
    50
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Bond
    St Mary's Crescent
    NW4 4LH London
    50
    		Apr 16, 2016
    St Mary's Crescent
    NW4 4LH London
    50
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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