Company NameBright Comets Day Nursery Ltd.
Company StatusDissolved
Company Number07732018
CategoryPrivate Limited Company
Incorporation Date8 August 2011(12 years, 7 months ago)
Dissolution Date3 October 2023 (5 months, 3 weeks ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMrs Helen East
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address29 Tudor Road
Wheathampstead
St. Albans
AL4 8NW
Director NameMr Sergey Ivakhno
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2011(same day as company formation)
RoleInvestor
Country of ResidenceLatvia
Correspondence Address29 Tudor Road
Wheathampstead
St. Albans
AL4 8NW
Secretary NameMrs Helen East
StatusClosed
Appointed08 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address29 Tudor Road
Wheathampstead
St. Albans
AL4 8NW

Contact

Websitebrightcometsdaynursery.co.uk

Location

Registered AddressWarwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

325 at £1Sergei Ivakhno
65.00%
Ordinary
175 at £1Helen East
35.00%
Ordinary

Financials

Year2014
Net Worth£444,371
Cash£100,023
Current Liabilities£71,343

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

3 October 2023Final Gazette dissolved following liquidation (1 page)
3 July 2023Return of final meeting in a members' voluntary winding up (9 pages)
3 January 2023Appointment of a voluntary liquidator (3 pages)
3 January 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
(1 page)
30 December 2022Registered 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 2022Declaration of solvency (5 pages)
17 November 2022Total exemption full accounts made up to 31 August 2022 (8 pages)
9 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
25 May 2022Current accounting period extended from 28 February 2022 to 31 August 2022 (1 page)
27 April 2022Registered 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 2022Previous accounting period shortened from 30 September 2022 to 28 February 2022 (1 page)
26 November 2021Total exemption full accounts made up to 30 September 2021 (7 pages)
23 August 2021Director's details changed for Mr Sergei Ivakhno on 10 August 2021 (2 pages)
23 August 2021Change of details for Mr Sergei Yu Ivakhno as a person with significant control on 10 August 2021 (2 pages)
23 August 2021Confirmation statement made on 9 August 2021 with updates (4 pages)
24 November 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
14 January 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
13 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
13 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 May 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
11 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
4 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 500
(4 pages)
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 500
(4 pages)
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 500
(4 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 500
(4 pages)
29 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 500
(4 pages)
29 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 500
(4 pages)
24 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 500
(4 pages)
15 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 500
(4 pages)
15 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 500
(4 pages)
19 February 2013Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
19 February 2013Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
19 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)