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Bav Corporation Limited

Bav Corporation Limited is a dissolved company incorporated on 12 November 2003 with the registered office located in London, Greater London. Bav Corporation Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04961611
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
13 John Prince's Street
2nd Floor
London
W1G 0JR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ukrainian • Lives in Ukraine • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.73M
Same as previous period
Total Liabilities
-£5.73M
Same as previous period
Net Assets
£1.14K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Registered Address Changed
7 Years Ago on 9 Apr 2018
Compulsory Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 6 Feb 2018
Registered Address Changed
7 Years Ago on 2 Feb 2018
Kelly Lisa Conn Resigned
7 Years Ago on 12 Nov 2017
Omega Agents Limited Resigned
7 Years Ago on 12 Nov 2017
Mrs Olga Chernyshova Appointed
7 Years Ago on 12 Nov 2017
Small Accounts Submitted
8 Years Ago on 31 Aug 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 8 Feb 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Registered office address changed from 30 Bruton Way 2nd Floor London England W13 0BY United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 April 2018
Submitted on 9 Apr 2018
Appointment of Mrs Olga Chernyshova as a director on 12 November 2017
Submitted on 26 Mar 2018
Termination of appointment of Omega Agents Limited as a secretary on 12 November 2017
Submitted on 26 Mar 2018
Termination of appointment of Kelly Lisa Conn as a director on 12 November 2017
Submitted on 26 Mar 2018
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2018
Registered office address changed from Office 30 2 Landsdowne Row London W1J 6HL to 30 Bruton Way 2nd Floor London England W13 0BY on 2 February 2018
Submitted on 2 Feb 2018
Total exemption small company accounts made up to 30 November 2016
Submitted on 31 Aug 2017
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2017
Repayment History
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