Company NameH Best Plan Limited
Company StatusDissolved
Company Number09751455
CategoryPrivate Limited Company
Incorporation Date27 August 2015(8 years, 7 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr He Hia Bei
Date of BirthMay 1983 (Born 40 years ago)
NationalityChinese
StatusClosed
Appointed15 June 2018(2 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (closed 05 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Taste Of China 50 Queen Street
Amble
Morpeth
Northumberland
NE65 0BZ
Director NameMr Simon Yuen Choi Poon
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Director NameMr Fei He
Date of BirthOctober 1978 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed27 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Taste Of China 50 Queen Street
Amble
Morpeth
Northumberland
NE65 0BZ

Location

Registered AddressC/O Taste Of China 50 Queen Street
Amble
Morpeth
Northumberland
NE65 0BZ
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAmble by the Sea
WardAmble
Built Up AreaAmble

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

5 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2018First Gazette notice for compulsory strike-off (1 page)
28 June 2018Appointment of Mr He Hia Bei as a director on 15 June 2018 (2 pages)
28 June 2018Termination of appointment of Fei He as a director on 15 June 2018 (1 page)
18 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 October 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
24 November 2016Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
24 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 November 2016Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
7 October 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
12 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Taste of China 50 Queen Street Amble Morpeth Northumberland NE65 0BZ on 12 May 2016 (1 page)
12 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Taste of China 50 Queen Street Amble Morpeth Northumberland NE65 0BZ on 12 May 2016 (1 page)
23 October 2015Appointment of Mr Fei He as a director on 27 August 2015 (2 pages)
23 October 2015Appointment of Mr Fei He as a director on 27 August 2015 (2 pages)
23 October 2015Termination of appointment of Simon Yuen Choi Poon as a director on 27 August 2015 (1 page)
23 October 2015Termination of appointment of Simon Yuen Choi Poon as a director on 27 August 2015 (1 page)
27 August 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-27
  • GBP 10
(19 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
27 August 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-27
  • GBP 10
(19 pages)