BESTCERT QUALITY SERVICES LIMITED

BESTCERT QUALITY SERVICES LIMITED

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

    Company NameBESTCERT QUALITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08764133
    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 BESTCERT QUALITY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BESTCERT QUALITY SERVICES LIMITED located?

    Registered Office Address
    157 Plumstead Road East
    NR7 9LD Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESTCERT QUALITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BESTCERT QUALITY SERVICES 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

    3 pagesDS01

    Change of details for Mrs Tina Whall as a person with significant control on Nov 21, 2017

    2 pagesPSC04

    Director's details changed for Mrs Tina Whall on Nov 21, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 157 Plumstead Road East Norwich Norfolk NR7 9LD England to 157 Plumstead Road East Norwich Norfolk NR7 9LD on Mar 22, 2016

    1 pagesAD01

    Registered office address changed from Nathans Place 57 Earsham Street Bungay Suffolk NR35 1AF to 157 Plumstead Road East Norwich Norfolk NR7 9LD on Mar 22, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard John Whall as a director on Oct 24, 2015

    1 pagesTM01

    Appointment of Mrs Tina Whall as a director on Oct 24, 2015

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Richard John Whall on Jan 20, 2015

    2 pagesCH01

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Jan 20, 2015

    1 pagesTM02

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to Nathans Place 57 Earsham Street Bungay Suffolk NR35 1AF on Feb 05, 2015

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01
    incorporationNov 06, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BESTCERT QUALITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHROPE, Tina
    Plumstead Road East
    NR7 9LD Norwich
    157
    Norfolk
    England
    Director
    Plumstead Road East
    NR7 9LD Norwich
    157
    Norfolk
    England
    EnglandBritishSurvey Manager202085840002
    INCWISE COMPANY SECRETARIES LIMITED
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Secretary
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    147980600001
    WHALL, Richard John
    57 Earsham Street
    NR35 1AF Bungay
    Nathans Place
    Suffolk
    Director
    57 Earsham Street
    NR35 1AF Bungay
    Nathans Place
    Suffolk
    EnglandBritishSalesman112213240001

    Who are the persons with significant control of BESTCERT QUALITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Lathrope
    Plumstead Road East
    NR7 9LD Norwich
    157
    Norfolk
    England
    Jul 01, 2016
    Plumstead Road East
    NR7 9LD Norwich
    157
    Norfolk
    England
    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.

    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