Active - Proposal to Strike off
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Company Information for BEST IMPORT EXPORT LTD
UNIT 2.37 WHITECHAPEL TECHNOLOGY CENTRE, 75 WHITECHAPEL ROAD, LONDON, ENGLAND, E1 1DU,
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Company Registration Number
 08350100 Private Limited Company
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Company Overview
About Best Import Export Ltd
BEST IMPORT EXPORT LTD was founded on 2013-01-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Best Import Export Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BEST IMPORT EXPORT LTD | |
| Legal Registered Office | |
| UNIT 2.37 WHITECHAPEL TECHNOLOGY CENTRE 75 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU Other companies in E1 | |
Filing Information
| Company Number | 08350100 | |
|---|---|---|
| Company ID Number | 08350100 | |
| Date formed | 2013-01-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-01-31 | |
| Account next due | 2018-10-31 | |
| Latest return | 2017-01-07 | |
| Return next due | 2018-01-21 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-01-20 02:38:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST IMPORT EXPORT LTD
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Companies with same name BEST IMPORT EXPORT LTD
The following companies were found which have the same name as BEST IMPORT EXPORT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BEST IMPORT EXPORT CORP. | 146 Stewart Ave. Kings Brooklyn NY 11237 | Active | Company formed on the 2004-06-21 |
| BEST IMPORT EXPORT LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-07-31 | |
|
BEST IMPORT EXPORT LLC | Georgia | Unknown | |
|
BEST IMPORT EXPORT LLC | Georgia | Unknown |
Company Officers of BEST IMPORT EXPORT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HIMADRI BARUA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARBOR EQ SUPERVISION LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
| HEATING SOLUTIONS (LONDON) LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
| RICHEMOND LIMITED | Director | 2017-05-31 | CURRENT | 2009-07-22 | Active | |
| ZCO CONSULTING LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2018-05-08 | |
| ZB PROPERTY LTD | Director | 2014-10-31 | CURRENT | 2013-10-31 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Himadri Barua on 2016-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM Unit 2.31 Whitechapel Technology Centre 75 Whitechapel Road London E1 1DU | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Himadri Barua on 2013-12-22 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to BEST IMPORT EXPORT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEST IMPORT EXPORT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEST IMPORT EXPORT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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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 BEST IMPORT EXPORT LTD
Intangible Assets
Patents
We have not found any records of BEST IMPORT EXPORT LTD registering or being granted any patents Domain Names
We do not have the domain name information for BEST IMPORT EXPORT LTD
Income
Government Income
We have not found government income sources for BEST IMPORT EXPORT LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as BEST IMPORT EXPORT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEST IMPORT EXPORT LTD 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 BEST IMPORT EXPORT LTD 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 BEST IMPORT EXPORT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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