| Company Name | Mount Street Asset Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07162959 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Ms Karina Zabolotnai |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 02 July 2018(8 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Mortimer Street London W1W 7GB |
| Director Name | Mr Irfan Najak |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Adviser |
| Country of Residence | Portugal |
| Correspondence Address | 67b Avenida Da Liberdade 1250-140 Lisboa Portugal |
Location
| Registered Address | 95 Mortimer Street London W1W 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,615 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (3 pages) |
| 26 July 2018 | Termination of appointment of Irfan Najak as a director on 25 July 2018 (1 page) |
| 26 July 2018 | Appointment of Ms Karina Zabolotnai as a director on 2 July 2018 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 95 Mortimer Street London W1W 7GB on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 95 Mortimer Street London W1W 7GB on 14 August 2017 (1 page) |
| 14 August 2017 | Notification of a person with significant control statement (2 pages) |
| 14 August 2017 | Notification of a person with significant control statement (2 pages) |
| 18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 31 March 2015 | Director's details changed for Mr Irfan Najak on 1 January 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Director's details changed for Mr Irfan Najak on 1 January 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Director's details changed for Mr Irfan Najak on 1 January 2015 (2 pages) |
| 4 January 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 January 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Registered office address changed from 5-6 Carlos Place Mayfair London W1K 3AP on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 5-6 Carlos Place Mayfair London W1K 3AP on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 5-6 Carlos Place Mayfair London W1K 3AP on 4 January 2013 (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 June 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 13 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 13 March 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 March 2011 (1 page) |
| 13 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 13 March 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 March 2011 (1 page) |
| 19 February 2010 | Incorporation
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| 19 February 2010 | Incorporation
|