W BEST CAPTAIN LIMITED

W BEST CAPTAIN LIMITED

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

    Company NameW BEST CAPTAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09703998
    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 W BEST CAPTAIN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is W BEST CAPTAIN LIMITED located?

    Registered Office Address
    C/O Moon Light 28 Bell Lane
    Blackwater
    GU17 0NW Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W BEST CAPTAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for W BEST CAPTAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    6 pagesCS01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Moon Light 28 Bell Lane Blackwater Camberley Surrey GU17 0NW on May 25, 2016

    1 pagesAD01

    Appointment of Ms Huimei Wang as a director on Jul 27, 2015

    2 pagesAP01

    Termination of appointment of Simon Yuen Choi Poon as a director on Jul 27, 2015

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 10
    SH01
    incorporationJul 27, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of W BEST CAPTAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Hui Mei
    28 Bell Lane
    Blackwater
    GU17 0NW Camberley
    C/O Moon Light
    Surrey
    England
    Director
    28 Bell Lane
    Blackwater
    GU17 0NW Camberley
    C/O Moon Light
    Surrey
    England
    EnglandChineseDirector161973550001
    POON, Simon Yuen Choi
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    EnglandBritishDirector185334310001

    Who are the persons with significant control of W BEST CAPTAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huimei Wang
    28 Bell Lane
    Blackwater
    GU17 0NW Camberley
    C/O Moon Light
    Surrey
    England
    Apr 06, 2016
    28 Bell Lane
    Blackwater
    GU17 0NW Camberley
    C/O Moon Light
    Surrey
    England
    No
    Nationality: Chinese
    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.

    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