Company NameDevelop Peace Of Mind Limited
DirectorVladyslav Chenskyy
Company StatusActive - Proposal to Strike off
Company Number10113528
CategoryPrivate Limited Company
Incorporation Date8 April 2016(8 years ago)

Business Activity

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

Directors

Director NameMr Vladyslav Chenskyy
Date of BirthMay 1988 (Born 36 years ago)
NationalityUkrainian
StatusCurrent
Appointed01 December 2021(5 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleBusiness Person
Country of ResidenceFrance
Correspondence Address7 Rue Alexis Mossa
Nice
06000
Director NameMr Erik Bottier
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed08 April 2016(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence Address16 Upper Woburn Place
London
WC1H 0BS
Director NameMr Richard Machallan
Date of BirthMay 1977 (Born 47 years ago)
NationalityEnglish
StatusResigned
Appointed10 May 2016(1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 December 2021)
RoleDirector Nominee
Country of ResidenceEngland
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX

Location

Registered AddressKemp House 160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Next Accounts Due31 January 2023 (overdue)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return6 May 2021 (2 years, 11 months ago)
Next Return Due20 May 2022 (overdue)

Filing History

14 May 2022Voluntary strike-off action has been suspended (1 page)
26 April 2022First Gazette notice for voluntary strike-off (1 page)
13 April 2022Application to strike the company off the register (1 page)
13 April 2022Notification of Erik Bottier as a person with significant control on 13 April 2022 (2 pages)
12 April 2022Withdrawal of a person with significant control statement on 12 April 2022 (2 pages)
1 December 2021Termination of appointment of Richard Machallan as a director on 1 December 2021 (1 page)
1 December 2021Appointment of Mr Vladyslav Chenskyy as a director on 1 December 2021 (2 pages)
11 May 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
6 May 2021Registered office address changed from C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS United Kingdom to Kemp House 160 City Road London EC1V 2NX on 6 May 2021 (1 page)
7 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
3 June 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
2 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
31 December 2019Compulsory strike-off action has been discontinued (1 page)
28 December 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
10 August 2019Compulsory strike-off action has been suspended (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
9 August 2018Micro company accounts made up to 30 April 2018 (2 pages)
8 August 2018Compulsory strike-off action has been discontinued (1 page)
7 August 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
16 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
16 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
12 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
22 June 2016Termination of appointment of Erik Bottier as a director on 10 May 2016 (1 page)
22 June 2016Termination of appointment of Erik Bottier as a director on 10 May 2016 (1 page)
22 June 2016Appointment of Mr Richard Machallan as a director on 10 May 2016 (2 pages)
22 June 2016Appointment of Mr Richard Machallan as a director on 10 May 2016 (2 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)