Bashkirova & Partners Ltd.

Company Name	Bashkirova & Partners Ltd.
Company Status	Dissolved
Company Number	05379444
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Juliette Michel Clarisse
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Citizen Of Seychelle
Status	Closed
Appointed	10 April 2020(15 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (closed 06 October 2020)
Role	Manager
Country of Residence	Seychelles
Correspondence Address	3 Gower Street London WC1E 6HA

Director Name	Ms Jennifer Catherine Rene
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Seychelloise
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Assistant To Project Manager
Country of Residence	Seychelles
Correspondence Address	PO Box 344 Bel Ombre Mahe Seychelles

Secretary Name	Katya Trim
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 High Road Beeston Sandy Bedfordshire SG19 1NS

Secretary Name	Mrs Marie-Therese Rosy Marthe Gobine
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	28 February 2008(2 years, 12 months after company formation)
Appointment Duration	4 months (resigned 02 July 2008)
Role	Office Administrator
Country of Residence	England
Correspondence Address	19 Luna Road Thornton Heath Surrey CR7 8NZ

Director Name	Mr Alfred Victor Brewster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	02 July 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2012)
Role	Accountant
Country of Residence	Seychelles
Correspondence Address	Baie Lazare Mahe Seychelles

Director Name	Ms Pamela Natasha Pouponneau
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	28 February 2012(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	3rd Floor 49 Farringdon Road London EC1M 3JP

Director Name	Ms Sheila Wilna Magnan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	16 February 2015(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 February 2016)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	3rd Floor 49 Farringdon Road London EC1M 3JP

Director Name	Roy Ervin Conrad Delcy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	14 August 2015(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 September 2017)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	35 Ivor Place Downstairs Office London NW1 6EA

Director Name	Ms Juliette Michel Clarisse
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	06 September 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	3 Gower Street London WC1E 6HA

Secretary Name	ABS Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	02 July 2008(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2016)
Correspondence Address	103 Sham Peng Tong Plaza Victoria Mahe Seychelles

Location

Registered Address	3 Gower Street London WC1E 6HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Butterwick Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,340
Cash	£28
Current Liabilities	£312

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 September 2017	Appointment of Ms Juliette Michel Clarisse as a director on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of Roy Ervin Conrad Delcy as a director on 6 September 2017 (1 page)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016	Appointment of Roy Ervin Conrad Delcy as a director on 14 August 2015 (2 pages)
14 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
11 April 2016	Resolutions RES13 ‐ Termination of appointment 14/08/2015 (1 page)
8 April 2016	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 (2 pages)
8 March 2016	Termination of appointment of Abs Secretary Services Ltd as a secretary on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Sheila Wilna Magnan as a director on 29 February 2016 (1 page)
17 December 2015	Resolutions RES13 ‐ Appoint/terminate director 14/08/2015 RES13 ‐ Appoint/terminate director 14/08/2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
16 February 2015	Appointment of Ms Sheila Wilna Magnan as a director on 16 February 2015 (2 pages)
16 February 2015	Termination of appointment of Pamela Natasha Pouponneau as a director on 16 February 2015 (1 page)
17 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
17 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
2 March 2012	Appointment of Ms Pamela Natasha Pouponneau as a director (2 pages)
1 March 2012	Termination of appointment of Alfred Brewster as a director (1 page)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Abs Secretary Services Ltd on 1 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Abs Secretary Services Ltd on 1 March 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Return made up to 01/03/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Registered office changed on 28/07/2008 from suite 2 23-24 great james street london WC1N 3ES (1 page)
28 July 2008	Registered office changed on 28/07/2008 from office 4 59-60 russell square london WC1B 4HP (1 page)
23 July 2008	Secretary appointed abs secretary services LTD (1 page)
23 July 2008	Director appointed mr. Alfred victor brewster (1 page)
23 July 2008	Appointment terminated secretary marie-therese gobine (1 page)
23 July 2008	Appointment terminated director jennifer rene (1 page)
2 May 2008	Return made up to 01/03/08; full list of members (3 pages)
2 April 2008	Secretary appointed mrs marie-therese rosy marthe gobine (1 page)
1 April 2008	Appointment terminated secretary katya trim (1 page)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 March 2007	Return made up to 01/03/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
22 March 2005	Resolutions RES13 ‐ First dir sec forw note 01/03/05 (1 page)
1 March 2005	Incorporation (14 pages)

Bashkirova & Partners Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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