| Company Name | Best Internet Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08250969 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Tanaporn Thompson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Shotley Bridge Consett County Durham DH8 9LH |
| Director Name | Mr John Paul Ainsley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 122 Greenways Consett Durham DH8 7DJ |
| Director Name | Mrs Carolyne Mack |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 9 The Crescent Tanfield Lea Stanley Durham DH9 9NQ |
| Secretary Name | Hawthorn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2015) |
| Correspondence Address | Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett Durham DH8 6BP |
Location
| Registered Address | Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 2 at £1 | Media Farm LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469 |
| Current Liabilities | £60 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | Application to strike the company off the register (2 pages) |
| 9 August 2016 | Application to strike the company off the register (2 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 7 September 2015 | Termination of appointment of Carolyne Mack as a director on 31 July 2015 (1 page) |
| 7 September 2015 | Appointment of Miss Tanaporn Thompson as a director on 31 July 2015 (2 pages) |
| 7 September 2015 | Appointment of Miss Tanaporn Thompson as a director on 31 July 2015 (2 pages) |
| 7 September 2015 | Termination of appointment of Carolyne Mack as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 May 2014 | Termination of appointment of John Ainsley as a director (1 page) |
| 30 May 2014 | Appointment of Mrs Carolyne Mack as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Hawthorn Secretaries Ltd as a secretary (1 page) |
| 30 May 2014 | Termination of appointment of John Ainsley as a director (1 page) |
| 30 May 2014 | Termination of appointment of Hawthorn Secretaries Ltd as a secretary (1 page) |
| 30 May 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 30 May 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 30 May 2014 | Appointment of Mrs Carolyne Mack as a director (2 pages) |
| 28 May 2014 | Registered office address changed from 58 Sherburn Terrace Consett Co Durham DH8 6NP on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 58 Sherburn Terrace Consett Co Durham DH8 6NP on 28 May 2014 (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 October 2013 | Register inspection address has been changed (1 page) |
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Register inspection address has been changed (1 page) |
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 16 April 2013 | Secretary's details changed for Hawthorn Secretaries Ltd on 16 April 2013 (2 pages) |
| 16 April 2013 | Secretary's details changed for Hawthorn Secretaries Ltd on 16 April 2013 (2 pages) |
| 19 October 2012 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
| 19 October 2012 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
| 12 October 2012 | Incorporation (22 pages) |
| 12 October 2012 | Incorporation (22 pages) |