Company Information for THE BEST YOU CORPORATION LIMITED
THORNTONRONES LIMITED 311, HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
06878938
Private Limited Company
Liquidation |
Company Name | ||
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THE BEST YOU CORPORATION LIMITED | ||
Legal Registered Office | ||
THORNTONRONES LIMITED 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in W1T | ||
Previous Names | ||
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Company Number | 06878938 | |
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Company ID Number | 06878938 | |
Date formed | 2009-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 07:18:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE BEST YOU CORPORATION LIMITED | Unknown |
Officer | Role | Date Appointed |
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MING GAN |
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XIN LI |
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DANHUA LIU |
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BERNARD MOYA |
Officer | Role | Date Appointed | Date Resigned |
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XIN LI |
Director | ||
DANHUA LIU |
Director | ||
JULIA MOYA |
Company Secretary | ||
JULIA CHERYL MOYA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BEST YOU LICENSE LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
JBM MANAGEMENT LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
BY MEDIA CONSULTING LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-08-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-12 | ||
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-12 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 81 County Street London SE1 4AD England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MING GAN | |
PSC04 | Change of details for Mr Bernardo Moya as a person with significant control on 2017-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Bernard Moya on 2016-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM 3rd Floor 5 Percy Street London W1T 1DG | |
AP01 | DIRECTOR APPOINTED MS DANHUA LIU | |
AP01 | DIRECTOR APPOINTED MS XIN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANHUA LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIN LI | |
AP01 | DIRECTOR APPOINTED MS DANHUA LIU | |
AP01 | DIRECTOR APPOINTED MS XIN LI | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/05/16 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 28/02/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068789380001 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O 2ND FLOOR 33 NEWMAN STREET LONDON W1T 1PY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MOYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MOYA | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | COMPANY NAME CHANGED X-CEPTIONAL SPEAKERS LTD CERTIFICATE ISSUED ON 24/05/13 | |
AP01 | DIRECTOR APPOINTED MRS JULIA CHERYL MOYA | |
AR01 | 16/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIA MOYA / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MOYA / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MOYA / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIA MOYA / 01/11/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 33 NEWMAN STREET LONDON W1T 1PY UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2011 TO 30/06/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 31 LOVAT LANE LONDON EC3R 8EB UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 31 LOVAT LANE LONDON EC3R 8EB | |
AR01 | 16/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MOYA / 16/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2018-08-20 |
Appointment of Liquidators | 2018-08-17 |
Resolutions for Winding-up | 2018-08-17 |
Petitions | 2018-05-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THE BEST YOU CORPORATION LIMITED
Called Up Share Capital | 2013-06-30 | £ 100 |
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Called Up Share Capital | 2012-06-30 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 60,130 |
Cash Bank In Hand | 2012-06-30 | £ 35,094 |
Current Assets | 2013-06-30 | £ 237,794 |
Current Assets | 2012-06-30 | £ 148,688 |
Debtors | 2013-06-30 | £ 172,070 |
Debtors | 2012-06-30 | £ 107,333 |
Fixed Assets | 2013-06-30 | £ 16,504 |
Fixed Assets | 2012-06-30 | £ 11,574 |
Shareholder Funds | 2013-06-30 | £ -198,522 |
Shareholder Funds | 2012-06-30 | £ -266,706 |
Stocks Inventory | 2013-06-30 | £ 5,594 |
Stocks Inventory | 2012-06-30 | £ 6,261 |
Tangible Fixed Assets | 2013-06-30 | £ 7,700 |
Tangible Fixed Assets | 2012-06-30 | £ 2,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE BEST YOU CORPORATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
58079090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings o | |
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Defending party | THE BEST YOU CORPORATION LIMITED | Event Date | 2018-08-20 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE BEST YOU CORPORATION LIMITED | Event Date | 2018-08-13 |
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333 or at jennifer@thorntonrones.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE BEST YOU CORPORATION LIMITED | Event Date | 2018-08-13 |
At a General Meeting of the Members of the above-named company, duly convened, and held on 13 August 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: a) That the Company be wound up voluntarily b) That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be appointed Liquidator of the Company for the purposes of the voluntary winding-up Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 13 August 2018 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333 or at jennifer@thorntonrones.co.uk. Bernard Moya , Shareholder : | |||
Initiating party | Event Type | Petitions | |
Defending party | THE BEST YOU CORPORATION LIMITED | Event Date | 2018-05-03 |
In the High Court of Justice (Chancery Division) Companies Court No 2588 of 2018 In the Matter of THE BEST YOU CORPORATION LIMITED (Company Number 6878938 ) and in the Matter of the Insolvency Act 198… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |