Barkingside
Ilford
Essex
IG6 2DQ
Director Name | Mr Olga Lebesheva |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(same day as company formation) |
Role | Wholesale |
Country of Residence | England |
Correspondence Address | 138 Mandeville Road Enfield Middlesex EN3 6SQ |
Director Name | Mr Mitch Parsentyeff |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 138 Mandeville Road Enfield Middlesex EN3 6SQ |
Director Name | Mr Mitch Parsentyeff |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2017(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34-36, First Floor High Street Barkingside Ilford Essex IG6 2DQ |
Registered Address | 34-36, First Floor High Street Barkingside Ilford Essex IG6 2DQ |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Fairlop |
Built Up Area | Greater London |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2018 | Voluntary strike-off action has been suspended (1 page) |
4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2018 | Application to strike the company off the register (3 pages) |
1 August 2018 | Cessation of Mitch Parsentyeff as a person with significant control on 1 August 2018 (1 page) |
1 August 2018 | Termination of appointment of Mitch Parsentyeff as a director on 1 August 2018 (1 page) |
1 August 2018 | Appointment of Mr Viorel Bruma as a director on 1 August 2018 (2 pages) |
17 July 2018 | Registered office address changed from 138 Mandeville Road Enfield Middlesex EN3 6SQ United Kingdom to 34-36, First Floor High Street Barkingside Ilford Essex IG6 2DQ on 17 July 2018 (1 page) |
6 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
23 February 2018 | Termination of appointment of Olga Lebesheva as a director on 23 February 2018 (1 page) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
20 June 2017 | Appointment of Mr Mitch Parsentyeff as a director on 13 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Mitch Parsentyeff as a director on 13 June 2017 (2 pages) |
6 March 2017 | Termination of appointment of Mitch Parsentyeff as a director on 2 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Mitch Parsentyeff as a director on 2 March 2017 (1 page) |
1 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
1 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
3 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
10 March 2016 | Appointment of Mr Mitch Parsentyeff as a director on 1 October 2015 (2 pages) |
10 March 2016 | Appointment of Mr Mitch Parsentyeff as a director on 1 October 2015 (2 pages) |
16 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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