BRIGHTER OPTION LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 07379728
Status Liquidation
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 7 April 2016; Director's details changed for Jose Luiz Moura Neto on 30 November 2015; Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 24 April 2015. The most likely internet sites of BRIGHTER OPTION LTD are www.brighteroption.co.uk, and www.brighter-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Brighter Option Ltd is a Private Limited Company. The company registration number is 07379728. Brighter Option Ltd has been working since 17 September 2010. The present status of the company is Liquidation. The registered address of Brighter Option Ltd is 3rd Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . ABOGADO NOMINEES LIMITED is a Secretary of the company. MOURA NETO, Jose Luiz is a Director of the company. WETTERMARK, Hakan Joachim is a Director of the company. Secretary BROWN, Rafeal Edgar has been resigned. Secretary STEIN, Natalie Posteau has been resigned. Director ALLANSON, Joseph Carlos has been resigned. Director BROWN, Rafeal Edgar has been resigned. Director CRAVEN, Andrew has been resigned. Director DOYLE, Liam has been resigned. Director FLEISCHMANN, Samuel Joseph has been resigned. Director GOODMAN, Peter James has been resigned. Director LAZEROW, Kathryn Savarese has been resigned. Director LAZEROW, Michael Myerberg has been resigned. Director WEAVER, Ian Leslie has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 September 2013

Director
MOURA NETO, Jose Luiz
Appointed Date: 13 August 2012
59 years old

Director
WETTERMARK, Hakan Joachim
Appointed Date: 31 October 2013
59 years old

Resigned Directors

Secretary
BROWN, Rafeal Edgar
Resigned: 30 September 2013
Appointed Date: 13 August 2012

Secretary
STEIN, Natalie Posteau
Resigned: 13 August 2012
Appointed Date: 25 February 2012

Director
ALLANSON, Joseph Carlos
Resigned: 31 October 2013
Appointed Date: 30 August 2013
62 years old

Director
BROWN, Rafeal Edgar
Resigned: 30 September 2013
Appointed Date: 13 August 2012
57 years old

Director
CRAVEN, Andrew
Resigned: 25 February 2012
Appointed Date: 01 April 2011
44 years old

Director
DOYLE, Liam
Resigned: 25 February 2012
Appointed Date: 01 April 2011
46 years old

Director
FLEISCHMANN, Samuel Joseph
Resigned: 31 October 2013
Appointed Date: 30 September 2013
60 years old

Director
GOODMAN, Peter James
Resigned: 13 August 2012
Appointed Date: 17 September 2010
47 years old

Director
LAZEROW, Kathryn Savarese
Resigned: 13 August 2012
Appointed Date: 25 February 2012
54 years old

Director
LAZEROW, Michael Myerberg
Resigned: 13 August 2012
Appointed Date: 25 February 2012
51 years old

Director
WEAVER, Ian Leslie
Resigned: 25 February 2012
Appointed Date: 01 April 2011
72 years old

BRIGHTER OPTION LTD Events

09 Jun 2016
Liquidators' statement of receipts and payments to 7 April 2016
16 Dec 2015
Director's details changed for Jose Luiz Moura Neto on 30 November 2015
24 Apr 2015
Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 24 April 2015
22 Apr 2015
Appointment of a voluntary liquidator
22 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-08
  • LRESSP ‐ Special resolution to wind up on 2015-04-08

...
... and 53 more events
05 Sep 2011
Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1

05 Sep 2011
Appointment of Mr Ian Leslie Weaver as a director
05 Sep 2011
Appointment of Mr Andrew Craven as a director
05 Sep 2011
Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,327.5

17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted