Company Name07816272 Ltd.
Company StatusDissolved
Company Number07816272
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 6 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)
Previous NameBanque D'Amerique Ltd

Business Activity

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

Director

Director NameValeriy Fridman
Date of BirthJuly 1963 (Born 60 years ago)
NationalityUkrainian
StatusClosed
Appointed19 October 2011(same day as company formation)
RoleMerchant
Country of ResidenceUkraine
Correspondence AddressOverseas House 66-68 High Road
Bushey Heath
Herts
WD23 1GG

Location

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

Shareholders

100 at £1Valeriy Fridman
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 June 2013Company name changed banque d'amerique LTD\certificate issued on 25/06/13
  • CONDIR ‐
(2 pages)
2 January 2013Annual return made up to 19 October 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
(3 pages)
2 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)