BAKEZONE9 FACTORY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAKEZONE9 FACTORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI608042
    JurisdictionNorthern Ireland
    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 BAKEZONE9 FACTORY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAKEZONE9 FACTORY LTD located?

    Registered Office Address
    Suite 140 47 Botanic Avenue
    BT7 1JJ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKEZONE9 FACTORY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BAKEZONE9 FACTORY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andreas Tzivas as a director on Jun 27, 2017

    1 pagesTM01

    Termination of appointment of Connectedsky Secretarial Limited as a secretary on Jun 27, 2017

    1 pagesTM02

    Appointment of Connectedsky Secretarial Limited as a secretary on Aug 18, 2016

    2 pagesAP04

    Appointment of Mr Andreas Tzivas as a director on Aug 18, 2016

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Aug 18, 2016

    1 pagesTM01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Director's details changed for Mr Konstantin Nemchukov on Jul 12, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BAKEZONE9 FACTORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNECTEDSKY SECRETARIAL LIMITED
    Connectedsky House, Strovolos
    Nicosia
    12, Igoumenitsas
    2027
    Cyprus
    Secretary
    Connectedsky House, Strovolos
    Nicosia
    12, Igoumenitsas
    2027
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE 287939
    182948040001
    NEMCHUKOV, Konstantin
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    United KingdomRussian151720420002
    TZIVAS, Andreas
    Mavrokordatou
    Larnaca
    17
    6052
    Cyprus
    Director
    Mavrokordatou
    Larnaca
    17
    6052
    Cyprus
    CyprusCypriot212786540001

    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