Company NameBest Oil (UK) Limited
Company StatusDissolved
Company Number04112995
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 4 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameFinico Agents Limited (Corporation)
StatusClosed
Appointed27 October 2003(2 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 17 July 2007)
Correspondence Address1st Floor
7 Lanark Square
London
E14 9RE
Director NameALO Services Limited (Corporation)
StatusClosed
Appointed01 April 2004(3 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 17 July 2007)
Correspondence AddressPO Box 3174
Road Town
Tortola
Foreign
Director NameJonathan Charles Brannam
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLa Jaspellerie
Sark
Channel Islands
GY9 0SD
Secretary NameMr Rohit Ramanlal Pandya
NationalityBritish
StatusResigned
Appointed12 April 2002(1 year, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 20 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address132 Headley Drive
Ilford
Essex
IG2 6QL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameBluebell Consultancy Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address305 The Linen Hall
162/168 Regent Street
London
W1R 5TB
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameEMIS European Management & Investment Solutions Ltd (Corporation)
StatusResigned
Appointed05 December 2000(1 week, 5 days after company formation)
Appointment Duration1 year, 4 months (resigned 12 April 2002)
Correspondence AddressRoom 305 The Linen Hall
162/168 Regent Street
London
W1B 5TD
Director NameJ C Brannam Inc (Corporation)
Date of BirthMay 2001 (Born 22 years ago)
StatusResigned
Appointed19 March 2002(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 October 2003)
Correspondence AddressPO Box 556
Main Street
Charleston
Nevis
Director NameL J Willis Inc (Corporation)
StatusResigned
Appointed19 March 2002(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 October 2003)
Correspondence AddressPO Box 556
Main Street
Charlestown
Nevis
Secretary NameEMIS European Management & Investment Solutions Ltd (Corporation)
StatusResigned
Appointed20 June 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 October 2003)
Correspondence Address2nd Floor Fintex House
19 Golden Square
London
W1F 9HD
Director NameJansborough Limited (Corporation)
StatusResigned
Appointed27 October 2003(2 years, 11 months after company formation)
Appointment Duration4 months (resigned 01 March 2004)
Correspondence AddressPO Box 146
Road Town
Tortola
Bvi

Location

Registered Address1st Floor
7 Lanark Square
London
E14 9RE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
16 February 2007Application for striking-off (1 page)
20 December 2006Return made up to 23/11/06; full list of members (2 pages)
22 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 November 2005Director's particulars changed (1 page)
25 November 2005Return made up to 23/11/05; full list of members (2 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004Return made up to 23/11/04; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 March 2004New director appointed (2 pages)
27 March 2004Director resigned (1 page)
16 March 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2003Return made up to 23/11/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
(7 pages)
1 December 2003Registered office changed on 01/12/03 from: 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
1 December 2003New secretary appointed (2 pages)
1 December 2003Director resigned (1 page)
1 December 2003Director resigned (1 page)
1 December 2003New director appointed (2 pages)
1 December 2003Secretary resigned (1 page)
30 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 2002Secretary's particulars changed (1 page)
26 November 2002Return made up to 23/11/02; no change of members (4 pages)
30 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
13 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1R 5TB (1 page)
5 July 2002Secretary resigned (1 page)
5 July 2002New secretary appointed (1 page)
6 June 2002Secretary resigned (1 page)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002Director resigned (1 page)
19 November 2001Return made up to 23/11/01; full list of members (6 pages)
3 January 2001Secretary resigned (1 page)
22 December 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 December 2000Ad 23/11/00--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages)
19 December 2000New secretary appointed (1 page)
30 November 2000New director appointed (7 pages)
30 November 2000New secretary appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
23 November 2000Incorporation (16 pages)