Peredelkino Ltd

Company Name	Peredelkino Ltd
Company Status	Dissolved
Company Number	07371275
Category	Private Limited Company
Incorporation Date	9 September 2010(13 years, 7 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Valemax Limited

Business Activity

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

Directors

Director Name	Yulia Wegg-Prosser
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(7 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 05 February 2019)
Role	Translator
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Benjamin Charles Wegg-Prosser
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 February 2019)
Role	Advisor
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Yulia Wegg-prosser 100.00% Ordinary

Financials

Year	2014
Net Worth	£434
Cash	£1,007
Current Liabilities	£1,200

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
28 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
28 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
24 April 2013	Appointment of Mr Benjamin Charles Wegg-Prosser as a director (2 pages)
24 April 2013	Appointment of Mr Benjamin Charles Wegg-Prosser as a director (2 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Director's details changed for Yulia Wegg-Prosser on 9 September 2012 (2 pages)
23 October 2012	Director's details changed for Yulia Wegg-Prosser on 9 September 2012 (2 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Director's details changed for Yulia Wegg-Prosser on 9 September 2012 (2 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
9 May 2011	Appointment of Yulia Wegg-Prosser as a director (2 pages)
9 May 2011	Appointment of Yulia Wegg-Prosser as a director (2 pages)
21 April 2011	Company name changed valemax LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Company name changed valemax LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution (3 pages)
20 April 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 April 2011 (2 pages)
20 April 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 April 2011 (2 pages)
19 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
19 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
9 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
9 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Peredelkino Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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