Dissolved
Dissolved 2016-05-24
Free data on 57M+ companies
Home > England & Wales Companies > BESTLANE LIMITED
Company Information for BESTLANE LIMITED
LONDON, GREATER LONDON, W5,
|
Company Registration Number
 02854124 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Bestlane Ltd
BESTLANE LIMITED was founded on 1993-09-16 and had its registered office in London. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BESTLANE LIMITED | |
| Legal Registered Office | |
| LONDON GREATER LONDON | |
Filing Information
| Company Number | 02854124 | |
|---|---|---|
| Date formed | 1993-09-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Companies with same name BESTLANE LIMITED
The following companies were found which have the same name as BESTLANE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BESTLANE DEVELOPMENT LIMITED | Dissolved | Company formed on the 1994-01-06 | |
| BESTLANE ESTATES LIMITED | UNIT 2A BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ | Active | Company formed on the 2010-12-23 | |
|
BESTLANE INTERNATIONAL LIMITED | Dissolved | Company formed on the 1994-01-06 | |
|
BESTLANE INVESTMENT LIMITED | Dissolved | Company formed on the 1993-09-14 | |
|
Bestlane International Trading Limited | Unknown | Company formed on the 2021-03-16 | |
|
BESTLANE LIMITED | Active | Company formed on the 1993-07-27 | |
| BESTLANE LTD | 30 LAVENDER CLOSE HARLOW CM20 3QJ | Active | Company formed on the 2020-11-12 | |
 |
BESTLANE LOGISTICS, CORP. | 2609 AVENUE R Kings BROOKLYN NY 112292501 | Active | Company formed on the 2022-07-25 |
| BESTLANE TRUCKING INC. | 13721 SW 13TH ST MIAMI FL 33184 | Inactive | Company formed on the 2018-10-19 | |
| BESTLANEDISTRIBUTORS LTD | 291-A FLAT 291-A FLAT RADFORD BOULEVARD, RADFORD NG7 5QJ , NO NOTTINGHAM NG7 5QJ | Active - Proposal to Strike off | Company formed on the 2021-06-29 |
Company Officers of BESTLANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK MCCARTHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HGR SECRETARIES LIMITED |
Company Secretary | ||
HGR SECRETARIES LTD |
Company Secretary | ||
JEFFREY PHILIP JOSS |
Company Secretary | ||
CALVIN CHANN |
Company Secretary | ||
LEIGH ANTHONY GENIS |
Director | ||
ANTHONY HO-YIN KAN |
Director | ||
SUSAN PRICE |
Company Secretary | ||
CALVIN CHANN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 20 EATON PLACE LIMITED | Director | 1998-02-13 | CURRENT | 1996-03-25 | Dissolved 2016-05-24 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCARTHY / 15/12/2014 | |
| AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028541240007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028541240006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 16/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 16/09/11 NO CHANGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HGR SECRETARIES LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 16/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY | |
| AP04 | CORPORATE SECRETARY APPOINTED HGR SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HGR SECRETARIES LTD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCARTHY / 01/10/2008 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCARTHY / 01/05/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 16/09/01; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 1-6 CLAY STREET LONDON W1H 3FS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 01/07/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BESTLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-04-07 |
| Proposal to Strike Off | 1999-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against BESTLANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | KRM PARTNERS B.V. | ||
| Outstanding | KRM PARTNERS B.V. | ||
| ABN - SG HAMBROS CLIENT TRANSFER AGREEMENT | Satisfied | SG HAMBROS BANK LIMITED | |
| LEGAL CHARGE | Satisfied | ABN AMRO BANK N.V (JERSEY BRANCH) | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE DEVELOPMENT BANK OF SINGAPORE LIMITED |
Filed Financial Reports
|
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 BESTLANE LIMITED
Income
Government Income
We have not found government income sources for BESTLANE 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 (68209 - Other letting and operating of own or leased real estate) as BESTLANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BESTLANE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BESTLANE LIMITED | Event Date | 2009-04-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BESTLANE LIMITED | Event Date | 1999-03-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTLANE 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 BESTLANE LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.