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The Open Database Of The Corporate World

A-BEST THREE HOLDCO SUBSIDIARY LIMITED

Company Number
05648813
Status
Dissolved
Incorporation Date
8 December 2005 (about 12 years ago)
Dissolution Date
28 January 2011
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Baker Street
  • London
  • W1U 7EU
  • United Kingdom
Latest Accounts Date
2007-11-30
Annual Return Last Made Up Date
2008-12-08
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

05614601,

OXSHER PLC,

Appointment of Liquidators,

OXSHER PLC,

Filings alpha

Filing Date Title Description
2011-01-28 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2010-10-28 Filing dated 28 October 2010 Return of final meeting in a members' voluntary winding up details
2010-10-28 Filing dated 28 October 2010 Liquidators statement of receipts and payments to 2010-10-11 details
2009-12-02 Change of registered office address Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2009-12-02 details
2009-11-20 Filing dated 20 November 2009 Declaration of solvency details
2009-11-20 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2009-11-20 Filing dated 20 November 2009 Resolutions details
2009-11-18 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2009-03-16 Change of Accounting Reference Date Accounting reference date extended from 30/11/2008 to 31/05/2009 details
2009-01-07 Annual Accounts Full accounts made up to 2007-11-30 details
2008-12-11 Filing dated 11 December 2008 Return made up to 08/12/08; full list of members details
2008-05-09 Annual Accounts Full accounts made up to 2006-11-30 details
2008-05-06 Filing dated 6 May 2008 Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 details
2008-05-06 Filing dated 6 May 2008 Registered office changed on 06/05/2008 from c/o spv management LIMITED tower 42 (LEVEL11) international finance centre 25 old broad st london EC2N 1HS details
2008-03-04 Filing dated 4 March 2008 Director appointed jean christophe schroeder details
2008-03-04 Filing dated 4 March 2008 Appointment terminated director robin baker details
2007-12-21 Filing dated 21 December 2007 Return made up to 08/12/07; full list of members details
2006-12-07 Filing dated 7 December 2006 Secretary's particulars changed;director's particulars changed details
2006-12-07 Filing dated 7 December 2006 Return made up to 08/12/06; full list of members details
2006-12-07 Filing dated 7 December 2006 Secretary's particulars changed;director's particulars changed details

Industry codes alpha

Code Description Code scheme
74.87 Other business activities not elsewhere classified UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2016

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