| Company Name | NEVA Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03111742 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 7 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Graham David Bennett |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Book Dealer |
| Correspondence Address | 17a Montpellier Villas Cheltenham Gloucestershire GL50 2XE Wales |
| Secretary Name | Mr Albert Peter Mayston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Chatered Accountant |
| Country of Residence | England |
| Correspondence Address | Jacobs Farm Wiggens Green, Helions Bumpstead Haverhill Suffolk CB9 7AD |
| Director Name | Dmitry Alexandrovich Vysotsky |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 17 October 1995(1 week after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 14 June 2004) |
| Role | Book Dealer |
| Correspondence Address | 26-5 Kima Prospect St Petersburg Russia |
| Director Name | Andrei Nicolaevich Leschinsky |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 24 June 2007(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 December 2009) |
| Role | Art Dealer |
| Correspondence Address | Apt.17, Nab. R. Mojki 30 St Petersburg 191186 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Jacobs Farm Wiggens Green Helions Bumpstead Haverhill Suffolk CB9 7AD |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Helions Bumpstead |
| Ward | Bumpstead |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (4 pages) |
| 9 February 2010 | Application to strike the company off the register (4 pages) |
| 3 February 2010 | Registered office address changed from C/O Peter Mayston 17a Montpellier Villas Cheltenham Gloucestershire GL50 2XE on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from C/O Peter Mayston 17a Montpellier Villas Cheltenham Gloucestershire GL50 2XE on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from C/O Peter Mayston 17a Montpellier Villas Cheltenham Gloucestershire GL50 2XE on 3 February 2010 (1 page) |
| 25 January 2010 | Termination of appointment of Andrei Leschinsky as a director (2 pages) |
| 25 January 2010 | Termination of appointment of Andrei Leschinsky as a director (2 pages) |
| 14 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 30 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 9 September 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 9 September 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 14 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 16 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 26 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 26 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 9 June 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 9 June 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 6 December 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 6 December 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 10 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 10 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 28 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 23 March 2001 | Accounts made up to 30 September 2000 (5 pages) |
| 23 March 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 26 October 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 26 October 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 25 February 2000 | Accounts made up to 30 September 1999 (5 pages) |
| 25 February 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 15 October 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 15 October 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 12 January 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 12 January 1999 | Accounts made up to 30 September 1998 (5 pages) |
| 22 October 1998 | Return made up to 10/10/98; full list of members (4 pages) |
| 22 October 1998 | Return made up to 10/10/98; full list of members (4 pages) |
| 9 March 1998 | Accounts made up to 30 September 1997 (5 pages) |
| 9 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 21 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 30 December 1996 | Accounts made up to 30 September 1996 (5 pages) |
| 30 December 1996 | Full accounts made up to 30 September 1996 (5 pages) |
| 14 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 14 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 10 October 1995 | Incorporation (19 pages) |
| 10 October 1995 | Incorporation (38 pages) |