Company NameJVB European Solutions Limited
Company StatusDissolved
Company Number09224684
CategoryPrivate Limited Company
Incorporation Date18 September 2014(9 years, 7 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGabriele Elisabeth Stowasser
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAustrian
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleSelf Employed Consultant
Country of ResidenceAustria
Correspondence AddressFlat 1 670 Barking Road
London
E13 9JY
Director NameYulia Baranova
Date of BirthJuly 1976 (Born 47 years ago)
NationalityRussian
StatusResigned
Appointed18 September 2014(same day as company formation)
RoleSelf Employed
Country of ResidenceRussia
Correspondence AddressFlat 1 670 Barking Road
London
E13 9JY
Director NameSam Wein
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 2014(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited States
Correspondence AddressFlat 1 670 Barking Road
London
E13 9JY

Location

Registered AddressFlat 1 670 Barking Road
London
E13 9JY
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardPlaistow South
Built Up AreaGreater London

Shareholders

25 at £1Gabriele Elisabeth Stowasser
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
15 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 25
(5 pages)
15 October 2015Termination of appointment of Sam Wein as a director on 14 October 2015 (1 page)
15 October 2015Termination of appointment of Yulia Baranova as a director on 14 October 2015 (1 page)
15 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 25
(5 pages)
15 October 2015Termination of appointment of Sam Wein as a director on 14 October 2015 (1 page)
15 October 2015Termination of appointment of Yulia Baranova as a director on 14 October 2015 (1 page)
24 September 2014Appointment of Sam Wein as a director on 18 September 2014 (2 pages)
24 September 2014Appointment of Yulia Baranova as a director on 18 September 2014 (2 pages)
24 September 2014Appointment of Yulia Baranova as a director on 18 September 2014 (2 pages)
24 September 2014Appointment of Sam Wein as a director on 18 September 2014 (2 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 25
(38 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 25
(38 pages)