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BEST WISHES DIRECT LIMITED

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

This company is commonly known as Best Wishes Direct Limited. The company was founded 20 years ago and was given the registration number 05035605. The firm's registered office is in LONDON. You can find them at 293 Green Lanes, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEST WISHES DIRECT LIMITED
Company Number:05035605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:293 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293, Green Lanes, London, England, N13 4XS

Director05 February 2004Active
231 Lonsdale Drive, Enfield, EN2 7JZ

Secretary05 February 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 February 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 February 2004Active

People with Significant Control

Mrs Meyrem Kannur
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:6 Oakwell Drive, Potters Bar, United Kingdom, EN6 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-03Dissolution

Dissolution application strike off company.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type dormant.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type dormant.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-03-05Accounts

Accounts with accounts type dormant.

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2012-01-24Annual return

Annual return company with made up date full list shareholders.

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2011-03-18Accounts

Accounts with accounts type dormant.

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