COUNTRY PRO LIMITED
Overview
| Company Name | COUNTRY PRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04830410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRY PRO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COUNTRY PRO LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRY PRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZIRVAN INFORMATION TECHNOLOGIES & CONSULTING LIMITED | Jul 11, 2003 | Jul 11, 2003 |
What are the latest accounts for COUNTRY PRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COUNTRY PRO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed zirvan information technologies & consulting LIMITED\certificate issued on 03/03/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Ntina Charitou on Jun 04, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Who are the officers of COUNTRY PRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTI, Poly | Secretary | Evripidou Str 2413 Nicosia 11a Cyprus Cyprus | Cypriot | Lawyer | 138700790001 | |||||
| CHARITOU, Ntina | Director | Eantos Street 1082 Nicosia 16 Cyprus | Cyprus | Cypriot | Legal Secretary | 134306190003 | ||||
| CLS SECRETARIES LTD | Secretary | Drake Chambers Road Town Tortola British Virgin Islands | 92406930001 | |||||||
| DANCE, Peter | Director | Trowes Lane Beech Hill RG7 2BG Reading | British | Consultant | 99706930001 | |||||
| NEWBERRY, Robert John | Director | 49 Belmont Road EX16 6EQ Tiverton Devon | United Kingdom | British | Consultant | 104233710001 | ||||
| IMEX EXECUTIVE, LTD. | Director | Drake Chambers Road Town FOREIGN Tortola British Virgin Islands | 85561110001 |
Who are the persons with significant control of COUNTRY PRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Marat Aiazbaev | Jul 11, 2016 | Community-C1-Villa-16/2-W Sub Meter Emirates Hills Third, Spring/11 450379 Dubai 394022408 United Arab Emirates | No |
Nationality: Russian Country of Residence: United Arab Emirates | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0