BEST PRICE SOLUTIONS LIMITED

BEST PRICE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEST PRICE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103623
    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 PRICE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is BEST PRICE SOLUTIONS LIMITED located?

    Registered Office Address
    3 Beech Close
    Colsterworth
    NG33 5NG Grantham
    Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST PRICE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BEST PRICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Charles Lavenden on Jan 02, 2011

    2 pagesCH01

    Appointment of Mr Charles Lavenden as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 14, 2009

    • Capital: GBP 100
    4 pagesSH01

    Registered office address changed from * 135/137 Station Road Chingford London E4 6AG United Kingdom* on Jun 15, 2010

    2 pagesAD01

    Appointment of Deborah Lavender as a secretary

    3 pagesAP03

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of BEST PRICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVENDER, Deborah
    Beech Close
    Colsterworth
    NG33 5NG Grantham
    3
    Lincs
    Secretary
    Beech Close
    Colsterworth
    NG33 5NG Grantham
    3
    Lincs
    British151996240001
    LAVENDER, Charles
    Beech Close
    Colsterworth
    NG33 5NG Grantham
    3
    Lincs
    England
    Director
    Beech Close
    Colsterworth
    NG33 5NG Grantham
    3
    Lincs
    England
    EnglandBritishNone37216370005
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of BEST PRICE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Lavender
    Beech Close
    Colsterworth
    NG33 5NG Grantham
    3
    Lincs
    Dec 01, 2016
    Beech Close
    Colsterworth
    NG33 5NG Grantham
    3
    Lincs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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