| Company Name | Bestvilla Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05507511 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2005(18 years, 9 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Miriam Posen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 07 July 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Oakfield Road London NW11 0HY |
| Director Name | Mr Mordechai Leib Waldman |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 07 July 2015) |
| Role | Entreprenaeur |
| Country of Residence | England |
| Correspondence Address | 26 Courtleigh Gardens London NW11 9QR |
| Director Name | Mr Meir Posen |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Oakfield Road London NW11 0HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Goldwins 75 Maygrove Road London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Adler 50.00% Ordinary |
|---|---|
| 1 at £1 | Mordecai Waldman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,009 |
| Cash | £1 |
| Current Liabilities | £137,786 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2011-08-24
|
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 November 2008 | Director appointed mordecai leib waldman (2 pages) |
| 18 November 2008 | Appointment terminated director meir posen (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 November 2008 | Appointment terminated director meir posen (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 November 2008 | Director appointed mordecai leib waldman (2 pages) |
| 12 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 9 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 December 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: hallswelle house 1 hallswelle road london NW11 0DH (3 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: hallswelle house 1 hallswelle road london NW11 0DH (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (4 pages) |
| 18 August 2005 | Particulars of mortgage/charge (4 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: c/o gerald kreditor & co hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: c/o gerald kreditor & co hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 13 July 2005 | Incorporation (16 pages) |
| 13 July 2005 | Incorporation (16 pages) |