BEST TECHNICIANS LIMITED

BEST TECHNICIANS LIMITED

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

    Company NameBEST TECHNICIANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14505744
    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 TECHNICIANS LIMITED?

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

    Where is BEST TECHNICIANS LIMITED located?

    Registered Office Address
    4 Old Park Lane
    W1K 1QW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST TECHNICIANS LIMITED?

    What is the status of the latest confirmation statement for BEST TECHNICIANS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2023

    What are the latest filings for BEST TECHNICIANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 4 Old Park Lane London W1K 1QW on Oct 20, 2023

    1 pagesAD01

    Confirmation statement made on Oct 18, 2023 with updates

    5 pagesCS01

    Appointment of Mr John Butler as a secretary on Oct 18, 2023

    2 pagesAP03

    Notification of John Butler as a person with significant control on Oct 18, 2023

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Oct 18, 2023

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 18, 2023

    1 pagesPSC07

    Appointment of Mr John Butler as a director on Oct 18, 2023

    2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Oct 18, 2023

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 25, 2022

    Statement of capital on Nov 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BEST TECHNICIANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, John
    Mayfair
    W1K 1QW London
    4 Old Park Lane
    United Kingdom
    Secretary
    Mayfair
    W1K 1QW London
    4 Old Park Lane
    United Kingdom
    314871320001
    BUTLER, John
    Mayfair
    W1K 1QW London
    4 Old Park Lane
    United Kingdom
    Director
    Mayfair
    W1K 1QW London
    4 Old Park Lane
    United Kingdom
    EnglandBritish Virgin IslanderDirector301361430001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of BEST TECHNICIANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Butler
    Mayfair
    W1K 1QW London
    4 Old Park Lane
    United Kingdom
    Oct 18, 2023
    Mayfair
    W1K 1QW London
    4 Old Park Lane
    United Kingdom
    No
    Nationality: British Virgin Islander
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Nov 25, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Nov 25, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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