BEST ONE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 05050561
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 238 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Maheswaran Malaranpan on 21 March 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEST ONE ENTERPRISES LIMITED are www.bestoneenterprises.co.uk, and www.best-one-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Best One Enterprises Limited is a Private Limited Company. The company registration number is 05050561. Best One Enterprises Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Best One Enterprises Limited is 238 High Road Wood Green London N22 8hh. The company`s financial liabilities are £183.29k. It is £8.04k against last year. The cash in hand is £3.59k. It is £0.49k against last year. And the total assets are £87.65k, which is £10.34k against last year. MALARANPAN, Maheswaran is a Director of the company. Secretary SAYANTHAN, Kathiravelu has been resigned. Secretary SIVARAM, Sivagurunathan has been resigned. Director RAMESH, Rajendran has been resigned. Director SAYANTHAN, Kathiravelu has been resigned. Director SIVARAM, Sivagurunathan has been resigned. Director SRINIVASAN, Uma Nandhini has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


best one enterprises Key Finiance

LIABILITIES £183.29k
+4%
CASH £3.59k
+15%
TOTAL ASSETS £87.65k
+13%
All Financial Figures

Current Directors

Director
MALARANPAN, Maheswaran
Appointed Date: 20 February 2004
55 years old

Resigned Directors

Secretary
SAYANTHAN, Kathiravelu
Resigned: 29 February 2008
Appointed Date: 20 February 2004
Secretary
SIVARAM, Sivagurunathan
Resigned: 15 February 2014
Appointed Date: 29 February 2008
Director
RAMESH, Rajendran
Resigned: 29 February 2008
Appointed Date: 07 August 2006
52 years old
Director
SAYANTHAN, Kathiravelu
Resigned: 29 February 2008
Appointed Date: 20 February 2004
54 years old
Director
SIVARAM, Sivagurunathan
Resigned: 15 February 2014
Appointed Date: 20 February 2004
53 years old
Director
SRINIVASAN, Uma Nandhini
Resigned: 07 August 2006
Appointed Date: 20 February 2004
49 years old

Persons With Significant Control

Mr Maheswaran Malaranpan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Sivagurunathan Sivaram
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ranjani Sivaram
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geethanjali Malaranpan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST ONE ENTERPRISES LIMITED Events

23 Mar 2017
Confirmation statement made on 29 January 2017 with updates
22 Mar 2017
Director's details changed for Mr Maheswaran Malaranpan on 21 March 2017
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
31 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
...
... and 35 more events
02 Dec 2004
Particulars of mortgage/charge
24 Jun 2004
Particulars of mortgage/charge
05 Jun 2004
Particulars of mortgage/charge
23 Apr 2004
Director's particulars changed
20 Feb 2004
Incorporation

BEST ONE ENTERPRISES LIMITED Charges

30 November 2004
Assignment of keyman life policy intimation dated 30/11/04
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number 6016819 together with the whole sums thereby…
22 November 2004
Assignment of keyman life policy intimation dated 30/11/04
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canada life limited policy number: 6016820 sum: £100000…
16 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 238 high road wood green t/no NGL24040.
4 June 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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