Best Option Letting Limited

Company Name	Best Option Letting Limited
Company Status	Dissolved
Company Number	07162802
Category	Private Limited Company
Incorporation Date	19 February 2010(14 years, 2 months ago)
Dissolution Date	29 October 2016 (7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Elvira Velasquez Castrillo
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	19 August 2011(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Carson Road Barnet Herts EN4 9EX

Director Name	Mr Edgar Aquiles Velasquez Mora
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	13 February 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 October 2016)
Role	Letting Negotiator
Country of Residence	United Kingdom
Correspondence Address	12 Carson Road Cockfosters Herts EN4 9EX

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Jose Luis Seijas Mendez
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Raleigh Road Hornsey London N8 0HY

Secretary Name	Mr Edgar Aquiles Velasquez Mora
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Carson Road Cockfosters Barnet EN4 9EX

Secretary Name	Mr Edgar Aquiles Velasquez More
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Carson Road Cockfosters Barnet EN4 9EX

Director Name	Mr Edgar Aquiles Velasquez Mora
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	01 February 2011(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Carson Road Cockfosters Hertfordshire EN4 9EX

Secretary Name	Mrs Elvira Velasquez Castrillo
Status	Resigned
Appointed	01 February 2011(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 2011)
Role	Company Director
Correspondence Address	12 Carson Road Cockfosters Herts EN4 9EX

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£3,005
Cash	£11,941
Current Liabilities	£26,343

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

29 October 2016	Final Gazette dissolved following liquidation (1 page)
29 October 2016	Final Gazette dissolved following liquidation (1 page)
29 July 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
29 July 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
14 October 2015	Liquidators statement of receipts and payments to 11 September 2015 (7 pages)
14 October 2015	Liquidators' statement of receipts and payments to 11 September 2015 (7 pages)
14 October 2015	Liquidators' statement of receipts and payments to 11 September 2015 (7 pages)
21 October 2014	Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF United Kingdom to 601 High Road Leytonstone London E11 4PA on 21 October 2014 (2 pages)
21 October 2014	Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF United Kingdom to 601 High Road Leytonstone London E11 4PA on 21 October 2014 (2 pages)
17 September 2014	Appointment of a voluntary liquidator (1 page)
17 September 2014	Statement of affairs with form 4.19 (5 pages)
17 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-12 (1 page)
17 September 2014	Appointment of a voluntary liquidator (1 page)
17 September 2014	Statement of affairs with form 4.19 (5 pages)
28 May 2014	Compulsory strike-off action has been suspended (1 page)
28 May 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	Compulsory strike-off action has been discontinued (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
28 September 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (4 pages)
28 September 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (4 pages)
24 July 2013	Compulsory strike-off action has been suspended (1 page)
24 July 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
21 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
12 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2012	Appointment of Mr Edgar Aquiles Velasquez Mora as a director (2 pages)
14 February 2012	Appointment of Mr Edgar Aquiles Velasquez Mora as a director (2 pages)
18 November 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
18 November 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
20 August 2011	Termination of appointment of Edgar Mora as a director (1 page)
20 August 2011	Appointment of Mrs Elvira Velasquez Castrillo as a director (2 pages)
20 August 2011	Termination of appointment of Edgar Mora as a director (1 page)
20 August 2011	Termination of appointment of Elvira Castrillo as a secretary (1 page)
20 August 2011	Appointment of Mrs Elvira Velasquez Castrillo as a director (2 pages)
20 August 2011	Termination of appointment of Elvira Castrillo as a secretary (1 page)
12 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Mrs Elvira Velasquez Castrillo as a secretary (2 pages)
12 April 2011	Appointment of Mr Edgar Aquiles Velasquez Mora as a director (2 pages)
12 April 2011	Appointment of Mrs Elvira Velasquez Castrillo as a secretary (2 pages)
12 April 2011	Appointment of Mr Edgar Aquiles Velasquez Mora as a director (2 pages)
12 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (3 pages)
11 April 2011	Termination of appointment of Jose Seijas Mendez as a director (1 page)
11 April 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (3 pages)
11 April 2011	Termination of appointment of Jose Seijas Mendez as a director (1 page)
11 April 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (3 pages)
23 March 2010	Termination of appointment of Edgar Velasquez Mora as a secretary (1 page)
23 March 2010	Termination of appointment of Edgar Velasquez Mora as a secretary (1 page)
8 March 2010	Appointment of Mr Edgar Aquiles Velasquez More as a secretary (1 page)
8 March 2010	Termination of appointment of Edgar Velasquez More as a secretary (1 page)
8 March 2010	Appointment of Mr Edgar Aquiles Velasquez Mora as a secretary (1 page)
8 March 2010	Appointment of Mr Edgar Aquiles Velasquez More as a secretary (1 page)
8 March 2010	Appointment of Mr Jose Luis Seijas Mendez as a director (2 pages)
8 March 2010	Appointment of Mr Edgar Aquiles Velasquez Mora as a secretary (1 page)
8 March 2010	Appointment of Mr Jose Luis Seijas Mendez as a director (2 pages)
8 March 2010	Termination of appointment of Edgar Velasquez More as a secretary (1 page)
19 February 2010	Incorporation (22 pages)
19 February 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
19 February 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
19 February 2010	Incorporation (22 pages)

Best Option Letting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London