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BESTRELAX LIMITED

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BESTRELAX LIMITED

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Key Data

Status

Dissolved

Company No.

06885246

Incorporation date

23/04/2009

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Garden Flat, 172 Worple Road, London SW20 8PRCopy
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Latest events (Record since 23/04/2009)
dot icon29/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/06/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon17/02/2023
Total exemption full accounts made up to 2022-04-30
View PDF (4 pages)
dot icon31/03/2022
Change of details for Promo Participations Limited as a person with significant control on 2022-02-15
View PDF (2 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-24 with no updates
View PDF (3 pages)
dot icon31/03/2022
Cessation of Promo Participations Limited as a person with significant control on 2022-03-15
View PDF (1 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (4 pages)
dot icon21/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2020-04-30
View PDF (4 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-24 with no updates
View PDF (3 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon28/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon23/10/2019
Registered office address changed from Garden Flat 172 Worple Road Wimbledon London SW19 8PR England to Garden Flat, 172 Worple Road London SW20 8PR on 2019-10-23
View PDF (1 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon25/02/2019
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon22/02/2019
Amended total exemption full accounts made up to 2017-04-30
View PDF (4 pages)
dot icon20/07/2018
Register inspection address has been changed from Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE England to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE
View PDF (1 pages)
dot icon19/07/2018
Register(s) moved to registered inspection location Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE
View PDF (1 pages)
dot icon19/07/2018
Register(s) moved to registered inspection location Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE
View PDF (1 pages)
dot icon19/07/2018
Register inspection address has been changed to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE
View PDF (1 pages)
dot icon09/04/2018
Notification of Promo Participations Limited as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-24 with updates
View PDF (4 pages)
dot icon09/04/2018
Cessation of Phytocosmetics Limited as a person with significant control on 2016-07-31
View PDF (1 pages)
dot icon06/04/2018
Second filing of Confirmation Statement dated 24/03/2017
View PDF (7 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (5 pages)
dot icon14/11/2017
Registered office address changed from F13 Dugard House Peartree Road Stanway Colchester CO3 0UL to Garden Flat 172 Worple Road Wimbledon London SW19 8PR on 2017-11-14
View PDF (1 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (6 pages)
dot icon27/02/2017
Total exemption full accounts made up to 2016-04-30
View PDF (3 pages)
dot icon18/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon23/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (3 pages)
dot icon05/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/05/2014
Registered office address changed from 37 Greenhill Street Stratford upon Avon CV37 6LE on 2014-05-27
View PDF (1 pages)
dot icon19/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon24/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon30/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon30/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2010
Termination of appointment of B&B Directors Limited as a director
View PDF (1 pages)
dot icon04/01/2010
Appointment of Mr Gerard Du Passage as a director
View PDF (2 pages)
dot icon04/01/2010
Appointment of B&B Directors Limited as a director
View PDF (2 pages)
dot icon04/01/2010
Termination of appointment of Marie-Francoise Berbar as a director
View PDF (1 pages)
dot icon05/08/2009
Director's change of particulars / marie-francoise berber / 05/08/2009
View PDF (2 pages)
dot icon15/07/2009
Appointment terminated director b & b directors LIMITED
View PDF (1 pages)
dot icon24/04/2009
Appointment terminated secretary rwl registrars LIMITED
View PDF (1 pages)
dot icon23/04/2009
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+474.33 % *

* during past year

Cash in Bank

£201,999.00

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Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
292.80K
-
0.00
35.17K
-
2022
1
392.04K
-
0.00
202.00K
-
2022
1
392.04K
-
0.00
202.00K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(EUR)

392.04K £Ascended33.89 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

202.00K £Ascended474.33 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gerard Du Passage
Director
26/12/2009 - Present
21
B & B DIRECTORS LIMITED
Corporate Director
26/12/2009 - 08/01/2010
12
Berbar, Marie Francoise
Director
23/04/2009 - 26/12/2009
1
RWL REGISTRARS LIMITED
Corporate Secretary
23/04/2009 - 23/04/2009
-
B & B DIRECTORS LIMITED
Corporate Director
23/04/2009 - 13/07/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BESTRELAX LIMITED

BESTRELAX LIMITED is an(a) Dissolved company incorporated on 23/04/2009 with the registered office located at Garden Flat, 172 Worple Road, London SW20 8PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BESTRELAX LIMITED?

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BESTRELAX LIMITED is currently Dissolved. It was registered on 23/04/2009 and dissolved on 29/08/2023.

Where is BESTRELAX LIMITED located?

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BESTRELAX LIMITED is registered at Garden Flat, 172 Worple Road, London SW20 8PR.

What does BESTRELAX LIMITED do?

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BESTRELAX LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BESTRELAX LIMITED have?

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BESTRELAX LIMITED had 1 employees in 2022.

What is the latest filing for BESTRELAX LIMITED?

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The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.