MY PROPERTY AGENT LIMITED

Overview

Company Name	MY PROPERTY AGENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08787150
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2013
Date of Cessation	Apr 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MY PROPERTY AGENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MY PROPERTY AGENT LIMITED located?

Registered Office Address	177-179 Ladbroke Grove W10 6HH London England
Undeliverable Registered Office Address	No

What are the latest accounts for MY PROPERTY AGENT LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for MY PROPERTY AGENT LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 31, 2021	Registered office address changed from 21 Westpole Avenue Cockfosters Barnet EN4 0AX United Kingdom to 177-179 Ladbroke Grove London W10 6HH on Aug 31, 2021	1 pages	AD01

Aug 31, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2021	Application to strike the company off the register	1 pages	DS01

Aug 19, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 03, 2021	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to 21 Westpole Avenue Cockfosters Barnet EN4 0AX on Nov 30, 2020	1 pages	AD01

Jan 17, 2020	Confirmation statement made on Nov 22, 2019 with updates	5 pages	CS01

Jan 15, 2020	Change of details for Mr. Edgar Aquiles Velasquez Mora as a person with significant control on Sep 01, 2019	2 pages	PSC04

Jan 15, 2020	Statement of capital following an allotment of shares on Sep 01, 2019 Capital: GBP 2	3 pages	SH01

Jan 15, 2020	Notification of Elvira Milagros Velasquez Castrillo as a person with significant control on Sep 01, 2019	2 pages	PSC01

Jan 15, 2020	Appointment of Ms Elvira Milagros Velasquez Castrillo as a secretary on Sep 01, 2019	2 pages	AP03

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Aug 27, 2019	Previous accounting period extended from Nov 21, 2018 to Nov 30, 2018	1 pages	AA01

Aug 21, 2019	Previous accounting period shortened from Nov 22, 2018 to Nov 21, 2018	1 pages	AA01

Jul 09, 2019	Change of details for Mr. Edgar Aquiles Velasquez Mora as a person with significant control on Feb 18, 2019	2 pages	PSC04

Jul 09, 2019	Director's details changed for Mr Edgar Aquiles Velasquez Mora on Feb 18, 2019	2 pages	CH01

Dec 17, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Nov 22, 2017	8 pages	AA

Nov 23, 2018	Current accounting period shortened from Nov 23, 2017 to Nov 22, 2017	1 pages	AA01

Aug 24, 2018	Previous accounting period shortened from Nov 24, 2017 to Nov 23, 2017	1 pages	AA01

View All Filings

Who are the officers of MY PROPERTY AGENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VELASQUEZ CASTRILLO, Elvira Milagros Cockfosters Barnet EN4 0AX London 21 Westpole Avenue United Kingdom	Sep 01, 2019		Secretary	Cockfosters Barnet EN4 0AX London 21 Westpole Avenue United Kingdom				266135510001
VELASQUEZ MORA, Edgar Aquiles, Mr. EN4 0AX Cockfosters 21 Westpole Avenue Barnet United Kingdom	Jan 08, 2015		Director	EN4 0AX Cockfosters 21 Westpole Avenue Barnet United Kingdom	England	British	1976-9	195337940002
DIAZ RAMOS, Odra Eslody Green Lanes N4 1JX Harringay 4b Grand Parade London United Kingdom	Nov 22, 2013	Sep 08, 2014	Director	Green Lanes N4 1JX Harringay 4b Grand Parade London United Kingdom	United Kingdom	Spanish	1972-1	184385730002
HEIMAN, Osker Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	Nov 22, 2013	Nov 22, 2013	Director	Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	England	British	1977-5	179564810001
PENA, Elisa Virginia Green Lanes N4 1JX Finsbury Park 4a Grand Parade London United Kingdom	Sep 08, 2014	Dec 18, 2014	Director	Green Lanes N4 1JX Finsbury Park 4a Grand Parade London United Kingdom	United Kingdom	Italian	1984-3	193320850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY PROPERTY AGENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elvira Milagros Velasquez Castrillo Cockfosters Barnet EN4 0AX London 21 Westpole Avenue United Kingdom	Sep 01, 2019	Cockfosters Barnet EN4 0AX London 21 Westpole Avenue United Kingdom	No
	Nationality: Venezuelan Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Edgar Aquiles Velasquez Mora EN4 0AX Cockfosters 21 Westpole Avenue Barnet United Kingdom	Apr 06, 2016	EN4 0AX Cockfosters 21 Westpole Avenue Barnet United Kingdom	No
	Nationality: Venezuelan Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0