Company NameBaninvest Banco De Inversion C.A Limited
Company StatusDissolved
Company Number07336108
CategoryPrivate Limited Company
Incorporation Date4 August 2010(13 years, 8 months ago)
Dissolution Date18 March 2014 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameYuriy Molchanov
Date of BirthMarch 1953 (Born 71 years ago)
NationalityUkrainian
StatusClosed
Appointed04 August 2010(same day as company formation)
RoleMerchant
Country of ResidenceUkraine
Correspondence AddressApartment 331 Tymoshenko Street 29
Kyiv City
000

Location

Registered AddressOverseas House
66-68 High Road
Bushey Heath
Herts
WD23 1GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 100
(3 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 100
(3 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 100
(3 pages)
2 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
15 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
15 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2010Incorporation (22 pages)
4 August 2010Incorporation (22 pages)