Dissolved
Dissolved 2015-09-08
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Home > England & Wales Companies > BOOK BEST RESTAURANTS LTD
Company Information for BOOK BEST RESTAURANTS LTD
CHISWICK, LONDON, W4,
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Company Registration Number
 06327109 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Book Best Restaurants Ltd
BOOK BEST RESTAURANTS LTD was founded on 2007-07-27 and had its registered office in Chiswick. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| BOOK BEST RESTAURANTS LTD | ||||||||||
| Legal Registered Office | ||||||||||
| CHISWICK LONDON | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 06327109 | |
|---|---|---|
| Date formed | 2007-07-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Company Officers of BOOK BEST RESTAURANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL AHMED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIXPAY PLC |
Director | ||
PIXPAY PLC |
Company Secretary | ||
DAVID DUNN |
Director | ||
LENN MAYHEW-LEWIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOOK BEST HOTELS LTD | Director | 2010-05-09 | CURRENT | 2008-05-02 | Dissolved 2016-07-05 | |
| PIXPAY GLOBAL LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2015-01-13 | |
| CLEAR TODAY LTD | Director | 2010-01-07 | CURRENT | 2007-05-29 | Dissolved 2016-09-07 |
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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 5100 | |
| AR01 | 27/07/14 FULL LIST | |
| RES15 | CHANGE OF NAME 01/06/2014 | |
| CERTNM | COMPANY NAME CHANGED 2013 KS PLOT2 LTD CERTIFICATE ISSUED ON 03/07/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 27/07/13 FULL LIST | |
| RES15 | CHANGE OF NAME 13/06/2013 | |
| CERTNM | COMPANY NAME CHANGED PIXPAY CARD LTD CERTIFICATE ISSUED ON 14/06/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 27/07/12 FULL LIST | |
| AR01 | 27/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 27/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KARL AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIXPAY PLC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PIXPAY PLC | |
| RES15 | CHANGE OF NAME 20/01/2010 | |
| CERTNM | COMPANY NAME CHANGED PIXPAY ON-LINE LTD CERTIFICATE ISSUED ON 05/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 27/07/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09 | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIXPAY LTD / 30/10/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CLEAR TODAY LTD CERTIFICATE ISSUED ON 04/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM ABBEY HOUSE, 450 BATH ROAD LONGFORD HEATHROW MIDDLESEX UB7 0EB | |
| CERTNM | COMPANY NAME CHANGED PIXPAY ON-LINE LIMITED CERTIFICATE ISSUED ON 21/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID DUNN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LENN MAYHEW-LEWIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BOOK BEST RESTAURANTS 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 BOOK BEST RESTAURANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOK BEST RESTAURANTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 BOOK BEST RESTAURANTS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 100 |
| Shareholder Funds | 2012-08-01 | £ 100 |
| Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOOK BEST RESTAURANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BOOK BEST RESTAURANTS LTD
Income
Government Income
We have not found government income sources for BOOK BEST RESTAURANTS 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 (68100 - Buying and selling of own real estate) as BOOK BEST RESTAURANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOK BEST RESTAURANTS 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 BOOK BEST RESTAURANTS 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 BOOK BEST RESTAURANTS 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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