BAV CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

BAV CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAV CORPORATION LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961611. The accounts status is TOTAL EXEMPTION SMALL.

BAV CORPORATION LIMITED - LONDON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLGA CHERNYSHOVA Feb 1968 Ukrainian Director 2017-11-12 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-12 UNTIL 2003-11-12 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2003-11-12 UNTIL 2005-03-23 RESIGNED
FINANCIAL SECRETARIES LTD Corporate Secretary 2003-11-12 UNTIL 2006-08-22 RESIGNED
DIRECTOR NATALIA PERCIEVAL Jul 1976 British Director 2005-03-23 UNTIL 2006-09-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2006-09-01 UNTIL 2007-09-18 RESIGNED
MS KELLY LISA CONN Jul 1979 British Director 2007-09-18 UNTIL 2017-11-12 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2003-11-12 UNTIL 2003-11-12 RESIGNED
OMEGA AGENTS LIMITED Corporate Secretary 2006-08-22 UNTIL 2017-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Olga Chernyshova 2016-04-06 2/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BAV CORPORATION LIMITED 2017-09-01 30-11-2016 £1,000 Cash £1,135 equity
BAV CORPORATION LIMITED Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £1,000 Cash £1,135 equity
BAV CORPORATION LIMITED Accounts filed on 30-11-2013 2014-08-29 30-11-2013 £1,000 Cash £1,135 equity

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