Actonbest Ltd

Company Registration Number: 07821027

Company registered in England and Wales

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Actonbest Ltd is a Private Company Limited by Shares first registered on 24 October 2011. It was dissolved on 22 March 2016.

Registered Address

134 Flat 1
Churchfield Road
London
England
W3 6BS

There are 21 companies currently registered at this postcode, including this one.

All companies at W3 6BS

Registration Data

Company Number

07821027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2011

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

24 October 2013

Returns Next Due

21 November 2014

Mortgages

None

Financial Summary

20132012
Fixed Assets £9,001£3,917
Current Assets £1,113£2,988
of which Cash £634£1,871
Total Assets £10,114£6,905
Current Liabilities £0£0
Net Current Assets £1,113£2,988
Total Net Worth £10,114£6,905

Previous Names

No previous names

Company Officers

  • MONTALVES, Augusto

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    134
    Flat 1
    Churchfield Road
    London
    W3 6BS
    England

  • TRIFONOV, Stoyan

    Director

    Appointed on 24 October 2011

    Resigned on 1 October 2013

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: September 1960

    136
    Shop
    Churchfield Road
    Acton
    England
    W3 6BS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDAzMDQ3OWFkaXF6a2N4.

  2. 2 September 2014 Voluntary strike-off action has been suspended

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNjUyMTA5OWFkaXF6a2N4.

  3. 26 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNTU2NTU5N2FkaXF6a2N4.

  4. 12 August 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3DMF4JV. Transaction: MzEwNTQ0MzI2NGFkaXF6a2N4.

  5. 26 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CZ04TS. Transaction: MzEwNDQ4ODc1OGFkaXF6a2N4.

  6. 23 July 2014 Termination of appointment of Stoyan Trifonov as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3CR6EPS. Transaction: MzEwNDI1NjM1N2FkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from 138 Churchfield Road Acton London W3 6BS to 134 Flat 1 Churchfield Road London W3 6BS on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR68K8. Transaction: MzEwNDI1NDU0N2FkaXF6a2N4.

  8. 23 July 2014 Appointment of Mr Augusto Montalves as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3CR68GO. Transaction: MzEwNDI1NDUyOWFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X31N9S3N. Transaction: MzA5NDQ4Njk1OWFkaXF6a2N4.

  10. 21 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D228Y9. Transaction: MzA4MTg0Mjc1NmFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X20RRG8J. Transaction: MzA3MTc2MTY5NGFkaXF6a2N4.

  12. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49CDYNK. Transaction: MzA0NTk1NjAyMWFkaXF6a2N4.

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