Company NameP Best Plan Limited
Company StatusDissolved
Company Number09751801
CategoryPrivate Limited Company
Incorporation Date27 August 2015(8 years, 8 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director NameMs Jin Ping Shi
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityChinese
StatusClosed
Appointed27 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Peking Chef 208 Mauldeth Road
Burnage
Manchester
M19 1AJ
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

Location

Registered AddressC/O Peking Chef 208 Mauldeth Road
Burnage
Manchester
M19 1AJ
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardBurnage
Built Up AreaGreater Manchester

Shareholders

10 at £1Jin Ping Shi
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
1 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
17 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Peking Chef 208 Mauldeth Road Burnage Manchester M19 1AJ on 17 May 2016 (1 page)
17 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Peking Chef 208 Mauldeth Road Burnage Manchester M19 1AJ on 17 May 2016 (1 page)
10 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
(3 pages)
10 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
(3 pages)
9 September 2015Termination of appointment of Simon Yuen Choi Poon as a director on 27 August 2015 (1 page)
9 September 2015Appointment of Ms Jin Ping Shi as a director on 27 August 2015 (2 pages)
9 September 2015Termination of appointment of Simon Yuen Choi Poon as a director on 27 August 2015 (1 page)
9 September 2015Appointment of Ms Jin Ping Shi as a director on 27 August 2015 (2 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)