BESTPARK LIMITED

Key Data

Status

Dissolved

Company No.

04860253

Incorporation date

06/08/2003

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2015

Application to strike the company off the register

View PDF (3 pages)

07/10/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

11/06/2014

Director's details changed for Mr Henry Anson Game on 2014-05-15

View PDF (3 pages)

25/03/2014

Auditor's resignation

View PDF (1 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

07/11/2012

Termination of appointment of George William Fitzsimons as a director on 2012-10-31

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/10/2012

Resolutions

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

23/08/2012

Director's details changed for Mr Henry Anson Game on 2012-08-06

View PDF (2 pages)

11/04/2012

Appointment of Mr Gavin John Macdonagh as a director on 2012-03-23

View PDF (2 pages)

11/04/2012

Appointment of Mr George William Fitzsimons as a director

View PDF (2 pages)

11/04/2012

Appointment of Mr George William Fitzsimons as a director on 2012-03-23

View PDF (2 pages)

15/01/2012

Termination of appointment of Andrew Brannon as a director on 2012-01-11

View PDF (1 pages)

02/10/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

14/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

06/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

06/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

09/08/2010

Termination of appointment of Keith Towers as a director

View PDF (2 pages)

04/01/2010

Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 2010-01-05

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

18/02/2009

Resolutions

View PDF (17 pages)

07/09/2008

Resolutions

View PDF (9 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

22/06/2008

Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA

View PDF (1 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

Registered office changed on 31/03/07 from: c/o spofforths, 9 donnington park, 85 birdham road chichester west sussex PO20 7AJ

View PDF (1 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/09/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

04/09/2006

Registered office changed on 05/09/06 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

03/01/2006

Auditor's resignation

View PDF (1 pages)

05/09/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/02/2005

Registered office changed on 10/02/05 from: thompson house 3 - 6 richmond terrace blackburn lancashire BB1 7AU

View PDF (1 pages)

30/09/2004

Accounting reference date extended from 31/12/03 to 31/12/04

View PDF (1 pages)

10/08/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

17/11/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

New director appointed

View PDF (2 pages)

20/08/2003

Registered office changed on 21/08/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 10/08/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/08/2003 - 10/08/2003	67500
Mac Donagh, Gavin John	Director	22/03/2012 - Present	4
Towers, Keith	Secretary	10/08/2003 - 28/02/2007	9
Holden, Philip	Director	10/08/2003 - 13/04/2006	70

Persons with Significant Control

No PSC data available.

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Description

About BESTPARK LIMITED

BESTPARK LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at Standard House, 12-13 Essex Street, London WC2R 3AA. There are currently 3 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 BESTPARK LIMITED?

BESTPARK LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 15/06/2015.

Where is BESTPARK LIMITED located?

BESTPARK LIMITED is registered at Standard House, 12-13 Essex Street, London WC2R 3AA.

What does BESTPARK LIMITED do?

BESTPARK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BESTPARK LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.