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 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
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 |
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 |