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Company Information for

BESTNET EUROPE LIMITED

11 PILGRIM STREET, LONDON, EC4V 6RN,
Company Registration Number
05598271
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Bestnet Europe Ltd
BESTNET EUROPE LIMITED was founded on 2005-10-20 and had its registered office in 11 Pilgrim Street. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
BESTNET EUROPE LIMITED
 
Legal Registered Office
11 PILGRIM STREET
LONDON
EC4V 6RN
Other companies in EC4V
 
Filing Information
Company Number 05598271
Date formed 2005-10-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTNET EUROPE LIMITED

Company Officers of BESTNET EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MWLAW SERVICES LIMITED
Company Secretary 2008-01-15
TORBEN HOLM LARSEN
Director 2008-01-15
TRINE ANGELINE SIG
Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
CRANLEYS SECRETARIES LTD
Company Secretary 2007-09-17 2008-01-16
CRANLEYS CONSULTING LIMITED
Director 2007-09-19 2008-01-16
CAD 2004 LIMITED
Company Secretary 2005-10-20 2007-09-17
CRANLEYS CHARTERED ACCOUNTANTS
Director 2005-10-20 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORBEN HOLM LARSEN 3T EUROPE LIMITED Director 2005-10-19 CURRENT 2005-10-19 Dissolved 2016-07-12
TRINE ANGELINE SIG 3T EUROPE LIMITED Director 2005-10-19 CURRENT 2005-10-19 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2STRUCK OFF AND DISSOLVED
2017-10-03GAZ1FIRST GAZETTE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-11-25DISS40DISS40 (DISS40(SOAD))
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0120/10/15 FULL LIST
2015-11-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-03GAZ1FIRST GAZETTE
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0120/10/14 FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0120/10/13 FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-26AR0120/10/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-10-28AR0120/10/11 FULL LIST
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-13AR0120/10/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010
2009-10-28AR0120/10/09 FULL LIST
2009-10-22MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/08
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-01363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION FULL
2008-06-05288aDIRECTOR APPOINTED TRINE ANGELINE SIG
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bSECRETARY RESIGNED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: WINTON HOUSE WINTON SQUARE BASINGSTOKE HANTS RG21 8EN
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/07
2007-10-19363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles




Licences & Regulatory approval
We could not find any licences issued to BESTNET EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESTNET EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-03 Satisfied BJERT INVEST A/S
DEBENTURE 2006-12-06 Satisfied BG BANK, DIVISION OF DANSKE BANK A/S
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESTNET EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BESTNET EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTNET EUROPE LIMITED
Trademarks
We have not found any records of BESTNET EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTNET EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13960 - Manufacture of other technical and industrial textiles) as BESTNET EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESTNET EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTNET EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESTNET EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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