Stanmore
Middlesex
HA7 2QJ
Director Name | Irina Mikhaylova |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 20 January 2009(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 01 March 2016) |
Role | General Manager |
Country of Residence | Ukraine |
Correspondence Address | 5 Kuybysheva St Apt 5 Dnipropetruvsk Ukraine |
Director Name | Said Alikhani |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 4 Birchwood Drive London NW3 7NB |
Director Name | Mr Masoud Alikhani |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 702 Pavilion Apartments 34 St Johns Wood Road London NW8 7HF |
Director Name | Paul Frederik Howell |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 March 2008) |
Role | Consultant |
Correspondence Address | The White House Bradenham Lane Scarning East Dereham Norfolk NR19 2LA |
Director Name | Ronny Gaston Anna Maas |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 25 April 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 14 May 2010) |
Role | Businessman |
Country of Residence | Belgium |
Correspondence Address | Korfdragerstraat 5 Gent 9041 |
Director Name | John Christopher Courtenay Stevens |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 January 2009) |
Role | Senior Adviser |
Country of Residence | England |
Correspondence Address | Flat 2 40 Smith Square London SW1P 3HL |
Director Name | Dmytro Zhminko |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 20 January 2009(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2013) |
Role | Port Terminal Manager |
Country of Residence | Ukraine |
Correspondence Address | 4 Chekistov Str App 1 Kherson 73000 Ukraine |
Director Name | Mr Peter Harry Jay |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2015(8 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Derby Street London W1J 7AD |
Director Name | Danny Sassoon |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2015(8 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Derby Street London W1J 7AD |
Website | esvgroup.com |
---|---|
Email address | [email protected] |
Telephone | 020 74081181 |
Telephone region | London |
Registered Address | 6 Derby Street London W1J 7AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
559.9k at £0.02 | Kbc Securities Nv A/c Client 6.82% Ordinary |
---|---|
492.2k at £0.02 | Roxaliena Trading LTD 5.99% Ordinary |
383.9k at £0.02 | Irina Mikhailova 4.67% Ordinary |
346.1k at £0.02 | Agro-maas (Uk) LTD 4.21% Ordinary |
- | OTHER 35.36% - |
319.7k at £0.02 | Masoud Alikhani 3.89% Ordinary |
300k at £0.02 | Forest Nominees LTD A/c Gc1 3.65% Ordinary |
296.3k at £0.02 | Lynchwood Nominees LTD A/c 2006420 3.61% Ordinary |
272.1k at £0.02 | Ukraine Holdings LTD 3.31% Ordinary |
248.5k at £0.02 | Ronny Maas 3.03% Ordinary |
207.1k at £0.02 | Said Alikhani 2.52% Ordinary |
175.8k at £0.02 | Sterola LTD 2.14% Ordinary |
880k at £0.02 | Dennis Bryan Bailey 10.72% Ordinary |
150k at £0.02 | Securities Services Nominees LTD A/c 2078200 1.83% Ordinary |
130k at £0.02 | Guillaume Guldentops 1.58% Ordinary |
115.8k at £0.02 | W B Nominees LTD 1.41% Ordinary |
102.5k at £0.02 | Louis Greg 1.25% Ordinary |
95.4k at £0.02 | Winterflood Securities LTD A/c Winscrep 1.16% Ordinary |
86.2k at £0.02 | Iraj Jahanbin 1.05% Ordinary |
81.7k at £0.02 | Felume Trading LTD 0.99% Ordinary |
65.7k at £0.02 | Hsbc Global Custody Nominee (Uk) LTD A/c 740425 0.80% Ordinary |
Year | 2014 |
---|---|
Turnover | £27,296 |
Net Worth | -£1,139,170 |
Cash | £1,627 |
Current Liabilities | £1,141,734 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 August 2015 | Compulsory strike-off action has been suspended (1 page) |
14 August 2015 | Compulsory strike-off action has been suspended (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2015 | Appointment of Peter Harry Jay as a director on 18 February 2015 (3 pages) |
8 April 2015 | Termination of appointment of Peter Harry Jay as a director (2 pages) |
8 April 2015 | Appointment of Danny Sassoon as a director on 18 February 2015 (3 pages) |
8 April 2015 | Termination of appointment of Peter Harry Jay as a director (2 pages) |
8 April 2015 | Appointment of Peter Harry Jay as a director on 18 February 2015 (3 pages) |
8 April 2015 | Termination of appointment of Masoud Alikhani as a director on 13 February 2015 (2 pages) |
8 April 2015 | Appointment of Danny Sassoon as a director on 18 February 2015 (3 pages) |
8 April 2015 | Termination of appointment of Masoud Alikhani as a director on 13 February 2015 (2 pages) |
8 April 2015 | Termination of appointment of Danny Sasson as a director (2 pages) |
8 April 2015 | Termination of appointment of Danny Sasson as a director (2 pages) |
10 October 2014 | Resolutions
|
7 October 2014 | Group of companies' accounts made up to 31 March 2014 (47 pages) |
7 October 2014 | Group of companies' accounts made up to 31 March 2014 (47 pages) |
13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
27 January 2014 | Termination of appointment of Dmytro Zhminko as a director (1 page) |
27 January 2014 | Termination of appointment of Dmytro Zhminko as a director (1 page) |
8 October 2013 | Resolutions
|
8 October 2013 | Resolutions
|
27 September 2013 | Group of companies' accounts made up to 31 March 2013 (45 pages) |
27 September 2013 | Group of companies' accounts made up to 31 March 2013 (45 pages) |
16 September 2013 | Auditor's resignation (1 page) |
16 September 2013 | Auditor's resignation (1 page) |
11 September 2013 | Auditor's resignation (1 page) |
11 September 2013 | Auditor's resignation (1 page) |
14 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (15 pages) |
14 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (15 pages) |
10 October 2012 | Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page) |
10 October 2012 | Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page) |
10 October 2012 | Resolutions
|
10 October 2012 | Resolutions
|
4 October 2012 | Group of companies' accounts made up to 31 March 2012 (45 pages) |
4 October 2012 | Group of companies' accounts made up to 31 March 2012 (45 pages) |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (15 pages) |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (15 pages) |
30 September 2011 | Group of companies' accounts made up to 31 March 2011 (44 pages) |
30 September 2011 | Group of companies' accounts made up to 31 March 2011 (44 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
28 October 2010 | Consolidation of shares on 6 October 2010 (5 pages) |
28 October 2010 | Consolidation of shares on 6 October 2010 (5 pages) |
28 October 2010 | Consolidation of shares on 6 October 2010 (5 pages) |
21 October 2010 | Statement of capital following an allotment of shares on 5 October 2010
|
21 October 2010 | Statement of capital following an allotment of shares on 5 October 2010
|
21 October 2010 | Statement of capital following an allotment of shares on 5 October 2010
|
30 September 2010 | Group of companies' accounts made up to 31 March 2010 (44 pages) |
30 September 2010 | Group of companies' accounts made up to 31 March 2010 (44 pages) |
6 September 2010 | Termination of appointment of Ronny Maas as a director (1 page) |
6 September 2010 | Termination of appointment of Ronny Maas as a director (1 page) |
24 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (44 pages) |
24 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (44 pages) |
23 March 2010 | Register(s) moved to registered office address (1 page) |
23 March 2010 | Director's details changed for Ronny Gaston Anna Maas on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Irina Mikhaylova on 1 October 2009 (2 pages) |
23 March 2010 | Register(s) moved to registered office address (1 page) |
23 March 2010 | Director's details changed for Dmytro Zhminko on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Dmytro Zhminko on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Ronny Gaston Anna Maas on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Irina Mikhaylova on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Dmytro Zhminko on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Irina Mikhaylova on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Ronny Gaston Anna Maas on 1 October 2009 (2 pages) |
3 December 2009 | Termination of appointment of Said Alikhani as a director (1 page) |
3 December 2009 | Termination of appointment of Said Alikhani as a director (1 page) |
11 November 2009 | Resolutions
|
11 November 2009 | Resolutions
|
4 November 2009 | Group of companies' accounts made up to 31 March 2009 (48 pages) |
4 November 2009 | Group of companies' accounts made up to 31 March 2009 (48 pages) |
16 October 2009 | Register inspection address has been changed (1 page) |
16 October 2009 | Register(s) moved to registered inspection location (1 page) |
16 October 2009 | Register(s) moved to registered inspection location (1 page) |
16 October 2009 | Register inspection address has been changed (1 page) |
27 March 2009 | Director's change of particulars / said alikhani / 03/06/2008 (1 page) |
27 March 2009 | Return made up to 10/03/09; full list of members (31 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from 2ND floor 19/20 grosvenor street london W1K 4QH (1 page) |
27 March 2009 | Director's change of particulars / ronny maas / 30/10/2008 (2 pages) |
27 March 2009 | Director's change of particulars / ronny maas / 30/10/2008 (2 pages) |
27 March 2009 | Return made up to 10/03/09; full list of members (31 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from 2ND floor 19/20 grosvenor street london W1K 4QH (1 page) |
27 March 2009 | Director's change of particulars / said alikhani / 03/06/2008 (1 page) |
10 February 2009 | Director appointed dmytro zhminko (1 page) |
10 February 2009 | Appointment terminated director john stevens (1 page) |
10 February 2009 | Director appointed dmytro zhminko (1 page) |
10 February 2009 | Director appointed irina mikhaylova (1 page) |
10 February 2009 | Appointment terminated director john stevens (1 page) |
10 February 2009 | Director appointed irina mikhaylova (1 page) |
2 February 2009 | Location of register of members (1 page) |
2 February 2009 | Location of register of members (1 page) |
10 November 2008 | Gbp nc 184000/276000\30/01/08 (1 page) |
10 November 2008 | Resolutions
|
10 November 2008 | Gbp nc 184000/276000\30/01/08 (1 page) |
10 November 2008 | Resolutions
|
27 October 2008 | Group of companies' accounts made up to 31 March 2008 (41 pages) |
27 October 2008 | Group of companies' accounts made up to 31 March 2008 (41 pages) |
14 April 2008 | Ad 09/04/08\gbp si [email protected]=4784\gbp ic 159464/164248\ (2 pages) |
14 April 2008 | Ad 09/04/08\gbp si [email protected]=4784\gbp ic 159464/164248\ (2 pages) |
3 April 2008 | Return made up to 10/03/08; bulk list available separately (9 pages) |
3 April 2008 | Return made up to 10/03/08; bulk list available separately (9 pages) |
12 March 2008 | Appointment terminated director paul howell (1 page) |
12 March 2008 | Appointment terminated director paul howell (1 page) |
11 March 2008 | Ad 29/02/08\gbp si [email protected]=466.095\gbp ic 158996/159462.095\ (2 pages) |
11 March 2008 | Ad 29/02/08\gbp si [email protected]=466.095\gbp ic 158996/159462.095\ (2 pages) |
18 February 2008 | Ad 11/02/08-13/02/08 £ si [email protected]= 35999 £ ic 122997/158996 (3 pages) |
18 February 2008 | Ad 11/02/08-13/02/08 £ si [email protected]= 35999 £ ic 122997/158996 (3 pages) |
27 November 2007 | Ad 16/11/07--------- £ si [email protected]= 2094 £ ic 120903/122997 (3 pages) |
27 November 2007 | Ad 16/11/07--------- £ si [email protected]= 2094 £ ic 120903/122997 (3 pages) |
20 November 2007 | Resolutions
|
20 November 2007 | Resolutions
|
15 October 2007 | Return made up to 10/03/07; full list of members (46 pages) |
15 October 2007 | Return made up to 10/03/07; full list of members (46 pages) |
11 October 2007 | Group of companies' accounts made up to 31 March 2007 (50 pages) |
11 October 2007 | Group of companies' accounts made up to 31 March 2007 (50 pages) |
15 September 2007 | Ad 03/09/07--------- £ si [email protected]= 4244 £ ic 116659/120903 (2 pages) |
15 September 2007 | Ad 03/09/07--------- £ si [email protected]= 4244 £ ic 116659/120903 (2 pages) |
3 November 2006 | Ad 11/10/06--------- £ si [email protected]= 15788 £ ic 100871/116659 (3 pages) |
3 November 2006 | Ad 11/10/06--------- £ si [email protected]= 15788 £ ic 100871/116659 (3 pages) |
4 October 2006 | Resolutions
|
4 October 2006 | Resolutions
|
18 July 2006 | Resolutions
|
18 July 2006 | Resolutions
|
23 May 2006 | Ad 21/04/06--------- £ si [email protected]= 50871 £ ic 50000/100871 (3 pages) |
23 May 2006 | Ad 21/04/06--------- £ si [email protected]= 50871 £ ic 50000/100871 (3 pages) |
8 May 2006 | Application to commence business (2 pages) |
8 May 2006 | Certificate of authorisation to commence business and borrow (1 page) |
8 May 2006 | Application to commence business (2 pages) |
8 May 2006 | Certificate of authorisation to commence business and borrow (1 page) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
16 March 2006 | S-div 10/03/06 (1 page) |
16 March 2006 | Resolutions
|
16 March 2006 | S-div 10/03/06 (1 page) |
16 March 2006 | Resolutions
|
10 March 2006 | Incorporation (14 pages) |
10 March 2006 | Incorporation (14 pages) |