UKBizDB.co.uk

BEST 4 DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best 4 Direct Ltd. The company was founded 12 years ago and was given the registration number 07803330. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BEST 4 DIRECT LTD
Company Number:07803330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 2011
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Dudley Road, Birmingham, England, B18 7QX

Director10 October 2011Active

People with Significant Control

Mr Marcin Czyz
Notified on:01 July 2016
Status:Active
Date of birth:December 1979
Nationality:Polish
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-07Gazette

Gazette dissolved liquidation.

Download
2022-09-07Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-01-07Insolvency

Liquidation disclaimer notice.

Download
2019-01-03Address

Change registered office address company with date old address new address.

Download
2018-12-21Insolvency

Liquidation voluntary statement of affairs.

Download
2018-12-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-12-21Resolution

Resolution.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Address

Change registered office address company with date old address new address.

Download
2016-12-03Gazette

Gazette filings brought up to date.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Gazette

Gazette notice compulsory.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download
2013-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-22Accounts

Accounts with accounts type total exemption small.

Download
2013-04-13Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.