Wheathampstead
St. Albans
AL4 8NW
Director Name | Mr Sergey Ivakhno |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2011(same day as company formation) |
Role | Investor |
Country of Residence | Latvia |
Correspondence Address | 29 Tudor Road Wheathampstead St. Albans AL4 8NW |
Secretary Name | Mrs Helen East |
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Status | Closed |
Appointed | 08 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Tudor Road Wheathampstead St. Albans AL4 8NW |
Website | brightcometsdaynursery.co.uk |
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Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
325 at £1 | Sergei Ivakhno 65.00% Ordinary |
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175 at £1 | Helen East 35.00% Ordinary |
Year | 2014 |
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Net Worth | £444,371 |
Cash | £100,023 |
Current Liabilities | £71,343 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
3 October 2023 | Final Gazette dissolved following liquidation (1 page) |
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3 July 2023 | Return of final meeting in a members' voluntary winding up (9 pages) |
3 January 2023 | Appointment of a voluntary liquidator (3 pages) |
3 January 2023 | Resolutions
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30 December 2022 | Registered office address changed from 29 Tudor Road Wheathampstead St. Albans AL4 8NW England to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 30 December 2022 (2 pages) |
29 December 2022 | Declaration of solvency (5 pages) |
17 November 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
25 May 2022 | Current accounting period extended from 28 February 2022 to 31 August 2022 (1 page) |
27 April 2022 | Registered office address changed from 4 Parkhouse Court Comet Square Hatfield Hertsfordshire AL10 9RQ to 29 Tudor Road Wheathampstead St. Albans AL4 8NW on 27 April 2022 (1 page) |
14 March 2022 | Previous accounting period shortened from 30 September 2022 to 28 February 2022 (1 page) |
26 November 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
23 August 2021 | Director's details changed for Mr Sergei Ivakhno on 10 August 2021 (2 pages) |
23 August 2021 | Change of details for Mr Sergei Yu Ivakhno as a person with significant control on 10 August 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 9 August 2021 with updates (4 pages) |
24 November 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
14 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
13 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
13 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
12 May 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
11 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
11 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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19 February 2013 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
19 February 2013 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
8 August 2011 | Incorporation
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8 August 2011 | Incorporation
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