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SPRINGWELL CONSULTANCY LIMITED

SPRINGWELL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPRINGWELL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05259502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGWELL CONSULTANCY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SPRINGWELL CONSULTANCY LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGWELL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SPRINGWELL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2018

    		8 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Shaun Paul Walters as a director on Nov 21, 2018

    		1 pagesTM01

    Appointment of Mr Andrei Bezdenezhnykh as a director on Nov 21, 2018

    		2 pagesAP01

    Second filing for the notification of Andrei Bezdenezhnykh as a person with significant control

    		6 pagesRP04PSC01

    Notification of Andrei Bezdenezhnykh as a person with significant control on Sep 24, 2018

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 10, 2018Clarification A second filed PSC01 was registered on 10/10/2018

    Cessation of Marina Egorova as a person with significant control on Sep 24, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Axiano Company Secretaries Limited as a secretary on Mar 14, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Amended total exemption full accounts made up to Oct 31, 2013

    		9 pagesAAMD
    View All Filings

    Who are the officers of SPRINGWELL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEZDENEZHNYKH, Andrei
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		RussiaRussian252729490001
    AXIANO COMPANY SECRETARIES LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Lothian
    United Kingdom
    		Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    		92874580001
    WALTERS, Shaun Paul
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		ScotlandBritish114904740002
    AXIANO COMPANY SECRETARIES LIMITED
    71 Brunswick Street
    EH7 5HS Edinburgh
    		Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    		92874580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGWELL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrei Bezdenezhnykh
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United Kingdom
    		Sep 24, 2018
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marina Egorova
    Ul. Marshala Blyukhera
    198332 Moscow
    D. 42b, Kv. 64
    Russian Federation
    		Apr 06, 2016
    Ul. Marshala Blyukhera
    198332 Moscow
    D. 42b, Kv. 64
    Russian Federation
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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