Company number 08712408
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed zermatt advanced heat LTD\certificate issued on 16/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-08
. The most likely internet sites of MY BEST GROUP LTD are www.mybestgroup.co.uk, and www.my-best-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. My Best Group Ltd is a Private Limited Company.
The company registration number is 08712408. My Best Group Ltd has been working since 01 October 2013.
The present status of the company is Active. The registered address of My Best Group Ltd is 145 157 St John Street London Ec1v 4pw. . NOOR, Ayman is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
NOOR, Ayman
Appointed Date: 01 October 2013
31 years old
Persons With Significant Control
Mr Ayman Noor
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more
MY BEST GROUP LTD Events
16 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Company name changed zermatt advanced heat LTD\certificate issued on 16/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-08
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 3 more events
28 Jun 2015
Current accounting period shortened from 31 October 2014 to 31 October 2013
07 Feb 2015
Compulsory strike-off action has been discontinued
04 Feb 2015
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
27 Jan 2015
First Gazette notice for compulsory strike-off
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
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MODEL ARTICLES ‐
Model articles adopted