Company NameVedinvest (UK) Ltd
Company StatusDissolved
Company Number08554962
CategoryPrivate Limited Company
Incorporation Date4 June 2013(10 years, 11 months ago)
Dissolution Date26 April 2016 (8 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Aleksandr Pichuzhkin
Date of BirthApril 1972 (Born 52 years ago)
NationalityRussian
StatusClosed
Appointed06 June 2014(1 year after company formation)
Appointment Duration1 year, 10 months (closed 26 April 2016)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address279 Fishguard Way
London
E16 2RY
Director NameMr Aleksandr Pichuzhkin
Date of BirthApril 1972 (Born 52 years ago)
NationalityRussian
StatusResigned
Appointed04 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address279 Fishguard Way
London
E16 2RY
Director NameMrs Sviatlana Liasiuk
Date of BirthApril 1975 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed07 June 2013(3 days after company formation)
Appointment Duration12 months (resigned 06 June 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address279 Fishguard Way
London
E16 2RY
Secretary NameMrs Tatiana Bobkova
StatusResigned
Appointed13 November 2014(1 year, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 May 2015)
RoleCompany Director
Correspondence AddressThe Pheasantry, Suite 4 Vicarage Hill
Westerham
Kent
TN16 1FY

Location

Registered Address279 Fishguard Way
London
E16 2RY
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardRoyal Docks
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
3 June 2015Compulsory strike-off action has been discontinued (1 page)
3 June 2015Compulsory strike-off action has been discontinued (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
27 May 2015Termination of appointment of Tatiana Bobkova as a secretary on 27 May 2015 (1 page)
27 May 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 May 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 May 2015Termination of appointment of Tatiana Bobkova as a secretary on 27 May 2015 (1 page)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Appointment of Mrs Tatiana Bobkova as a secretary on 13 November 2014 (2 pages)
13 November 2014Appointment of Mrs Tatiana Bobkova as a secretary on 13 November 2014 (2 pages)
19 June 2014Appointment of Mr Aleksandr Pichuzhkin as a director (2 pages)
19 June 2014Termination of appointment of Sviatlana Liasiuk as a director (1 page)
19 June 2014Appointment of Mr Aleksandr Pichuzhkin as a director (2 pages)
19 June 2014Termination of appointment of Sviatlana Liasiuk as a director (1 page)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
7 June 2013Termination of appointment of Aleksandr Pichuzhkin as a director (1 page)
7 June 2013Appointment of Mrs Sviatlana Liasiuk as a director (2 pages)
7 June 2013Appointment of Mrs Sviatlana Liasiuk as a director (2 pages)
7 June 2013Termination of appointment of Aleksandr Pichuzhkin as a director (1 page)
4 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)