BEST - LOCK (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03489919

Incorporation date

06/01/1998

Size

Total Exemption Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

06/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/02/2021

Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to 2 Bakers Yard Uxbridge UB8 1JZ on 2021-02-04

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2020

Termination of appointment of Stephen Minsk as a secretary on 2020-03-05

View PDF (1 pages)

06/03/2020

Termination of appointment of Stephen Minsk as a director on 2020-03-05

View PDF (1 pages)

20/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (5 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/08/2018

Registered office address changed from Calder Suite Holker Business Centre Burnley Road Colne Lancashire BB8 8EG to 1 Bond Street Colne Lancashire BB8 9DG on 2018-08-22

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

10/05/2018

Termination of appointment of Ben Thomas Page as a director on 2018-04-26

View PDF (1 pages)

26/04/2018

Termination of appointment of Ben Thomas Page as a director on 2018-04-26

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

30/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/05/2016

Appointment of Mr Torsten Geller as a director on 2016-05-03

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

20/01/2014

Director's details changed for Mr Stephen Minsk on 2013-08-01

View PDF (2 pages)

20/01/2014

Secretary's details changed for Stephen Minsk on 2013-08-01

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/05/2013

Termination of appointment of Torsten Geller as a director

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

23/01/2013

Registered office address changed from Boulsworth Suite Holker Business Centre, Burnley Road Colne Lancashire BB8 8EG on 2013-01-23

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (6 pages)

17/01/2012

Director's details changed for Stephen Minsk on 2012-01-17

View PDF (2 pages)

17/01/2012

Director's details changed for Torsten Geller on 2012-01-17

View PDF (2 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/04/2011

Appointment of Ben Page as a director

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-07

View PDF (14 pages)

07/02/2011

Director's details changed for Stephen Minsk on 2011-01-02

View PDF (2 pages)

07/02/2011

Secretary's details changed for Stephen Minsk on 2011-01-02

View PDF (3 pages)

07/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (13 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/02/2009

Return made up to 07/01/09; no change of members

View PDF (4 pages)

17/11/2008

Director and secretary's change of particulars / stephen minsk / 28/08/2008

View PDF (1 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/04/2008

Return made up to 07/01/08; no change of members

View PDF (7 pages)

07/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/04/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Director resigned

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

30/06/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

29/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/02/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/01/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

11/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

20/09/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

29/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

29/01/2001

Return made up to 07/01/01; full list of members

View PDF (7 pages)

11/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/01/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

20/07/1999

Nc inc already adjusted 29/06/99

View PDF (1 pages)

20/07/1999

Resolutions

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

09/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

01/02/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

19/06/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

23/02/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Total Exemption Full

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEST - LOCK (EUROPE) LIMITED

BEST - LOCK (EUROPE) LIMITED is an(a) Dissolved company incorporated on 06/01/1998 with the registered office located at 2 Bakers Yard, Uxbridge UB8 1JZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST - LOCK (EUROPE) LIMITED?

BEST - LOCK (EUROPE) LIMITED is currently Dissolved. It was registered on 06/01/1998 and dissolved on 06/02/2023.

Where is BEST - LOCK (EUROPE) LIMITED located?

BEST - LOCK (EUROPE) LIMITED is registered at 2 Bakers Yard, Uxbridge UB8 1JZ.

What does BEST - LOCK (EUROPE) LIMITED do?

BEST - LOCK (EUROPE) LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for BEST - LOCK (EUROPE) LIMITED?

The latest filing was on 06/02/2023: Final Gazette dissolved via compulsory strike-off.