| Company Name | Best Office Space Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318774 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
| Previous Name | Sameday Office Space Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Suzanne Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2004(7 years, 3 months after company formation) |
| Appointment Duration | 11 years (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | 36 Great Stony Park Chipping Ongar Essex CM5 0TH |
| Director Name | Ms Suzanne Gray |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2012(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olympic House 28-42 Clements Road Ilford Essex IG1 1BA |
| Secretary Name | Jacqueline Helen McGhie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trocoll House Wakering Road Barking Essex IG11 8PD |
| Director Name | William Kemp |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(2 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 21 October 2000) |
| Role | Property Agent |
| Correspondence Address | 14 Betony Road Romford Essex RM3 8EP |
| Director Name | Reginald Gray |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 13 August 2012) |
| Role | Business Services |
| Country of Residence | England |
| Correspondence Address | 176 Longbridge Road Barking Essex IG11 8ST |
Contact
| Website | bestofficespace.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85141444 |
| Telephone region | London |
Location
| Registered Address | Olympic House 28-42 Clements Road Ilford Essex IG1 1BA |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 200 at £1 | Executors Of Estate Of Raf Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,450 |
| Cash | £24,226 |
| Current Liabilities | £422,580 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 7 June 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Termination of appointment of Reginald Gray as a director on 13 August 2012 (1 page) |
| 7 June 2013 | Termination of appointment of Reginald Gray as a director on 13 August 2012 (1 page) |
| 7 June 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Termination of appointment of Reginald Gray as a director on 13 August 2012 (1 page) |
| 7 June 2013 | Termination of appointment of Reginald Gray as a director on 13 August 2012 (1 page) |
| 3 October 2012 | Director's details changed for Ms Susan Gray on 31 August 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Ms Susan Gray on 31 August 2012 (2 pages) |
| 3 September 2012 | Appointment of Ms Susan Gray as a director on 31 August 2012 (2 pages) |
| 3 September 2012 | Appointment of Ms Susan Gray as a director on 31 August 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 July 2010 | Change of name notice (1 page) |
| 12 July 2010 | Change of name notice (1 page) |
| 12 July 2010 | Company name changed sameday office space LIMITED\certificate issued on 12/07/10
|
| 12 July 2010 | Company name changed sameday office space LIMITED\certificate issued on 12/07/10
|
| 6 April 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Reginald Gray on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Reginald Gray on 22 February 2010 (2 pages) |
| 6 October 2009 | Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD on 6 October 2009 (1 page) |
| 18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 22 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 12 December 2008 | Total exemption full accounts made up to 28 February 2007 (15 pages) |
| 12 December 2008 | Total exemption full accounts made up to 28 February 2007 (15 pages) |
| 2 April 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 December 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 15 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 20 April 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 28 February 2004 (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 28 February 2004 (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Return made up to 14/02/04; full list of members
|
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Return made up to 14/02/04; full list of members
|
| 13 April 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 11 June 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 8 April 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 8 April 2002 | Return made up to 14/02/02; full list of members
|
| 8 April 2002 | Return made up to 14/02/02; full list of members
|
| 8 April 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 5 December 2001 | Return made up to 14/02/00; full list of members (6 pages) |
| 5 December 2001 | Return made up to 14/02/99; full list of members
|
| 5 December 2001 | Return made up to 14/02/00; full list of members (6 pages) |
| 5 December 2001 | Return made up to 14/02/99; full list of members
|
| 5 December 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | (6 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | (6 pages) |
| 30 December 1999 | (3 pages) |
| 30 December 1999 | (3 pages) |
| 21 January 1999 | (4 pages) |
| 21 January 1999 | (4 pages) |
| 5 March 1998 | Return made up to 14/02/98; full list of members
|
| 5 March 1998 | Return made up to 14/02/98; full list of members
|
| 14 February 1997 | Incorporation (15 pages) |
| 14 February 1997 | Incorporation (15 pages) |