| Company Name | Blaygrove S.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09078704 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Veniamin Grabar |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 06 April 2015(10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Apt. 11 Nevsky Pr. 106 St. Petersburg Russia |
| Director Name | Mr Arthur Keith Barber |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 3 Holly House 220 New London Road Chelmsford Essex CM2 9AE |
Location
| Registered Address | Suite 3 Holly House 220 New London Road Chelmsford Essex CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Roland Francois Felicie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2016 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 14 May 2015 | Appointment of Veniamin Grabar as a director on 6 April 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Arthur Keith Barber as a director on 6 April 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Arthur Keith Barber as a director on 6 April 2015 (1 page) |
| 14 May 2015 | Appointment of Veniamin Grabar as a director on 6 April 2015 (2 pages) |
| 14 May 2015 | Appointment of Veniamin Grabar as a director on 6 April 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Arthur Keith Barber as a director on 6 April 2015 (1 page) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|