Q BEST PLAN LIMITED

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

    Company NameQ BEST PLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09751700
    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 Q BEST PLAN LIMITED?

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

    Where is Q BEST PLAN LIMITED located?

    Registered Office Address
    Suite B, 8th Floor, Albany House
    31 Hurst Street
    B5 4BD Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Q BEST PLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for Q BEST PLAN 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

    Registered office address changed from Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU England to Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD on Sep 27, 2017

    1 pagesAD01

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Southway 345 Southway Drive Plymouth Devon PL6 6QR England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on Aug 29, 2017

    1 pagesAD01

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

    3 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Aug 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 Southway 345 Southway Drive Plymouth Devon PL6 6QR on May 18, 2016

    1 pagesAD01

    Appointment of Mr Tak Man Chan as a director on Aug 27, 2015

    2 pagesAP01

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

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 10
    SH01
    incorporationAug 27, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of Q BEST PLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Tak Man
    31 Hurst Street
    B5 4BD Birmingham
    Suite B, 8th Floor, Albany House
    England
    Director
    31 Hurst Street
    B5 4BD Birmingham
    Suite B, 8th Floor, Albany House
    England
    United KingdomBritishDirector114780410001
    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 Q BEST PLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tak Man Chan
    31 Hurst Street
    B5 4BD Birmingham
    Suite B, 8th Floor, Albany House
    England
    Aug 26, 2016
    31 Hurst Street
    B5 4BD Birmingham
    Suite B, 8th Floor, Albany House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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