| Company Name | Negreskis Limited |
|---|---|
| Director | Eleanor Mairi Vlahovic |
| Company Status | Dissolved |
| Company Number | 03906869 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Eleanor Mairi Vlahovic |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Banker |
| Correspondence Address | The Old Post Office Burnsall Skipton North Yorkshire BD23 6BN |
| Secretary Name | Katherine Ailsa Verot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Restaurateur |
| Correspondence Address | Flat 5 The Pines Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR |
| Director Name | Elizabeth Mary Grayshon |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | The Old Post Office Burnsall Skipton North Yorkshire BD23 6BN |
| Director Name | Paul Alexander Vlahovic |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Marketing |
| Correspondence Address | The Old Post Office Burnsall Skipton North Yorkshire BD23 6BN |
| Secretary Name | Eleanor Mairi Vlahovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Banker |
| Correspondence Address | The Old Post Office Burnsall Skipton North Yorkshire BD23 6BN |
| Director Name | Katherine Ailsa Verot |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2001(1 year, 4 months after company formation) |
| Appointment Duration | 1 week (resigned 30 May 2001) |
| Role | Restaurateur |
| Correspondence Address | Flat 5 The Pines Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR |
| Secretary Name | Olivier Cives Marie Verot |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 23 May 2001(1 year, 4 months after company formation) |
| Appointment Duration | 1 week (resigned 30 May 2001) |
| Role | Chef |
| Correspondence Address | Flat 5 The Pines Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bkr Haines Watts First Floor Park House, Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,582 |
| Cash | £1,398 |
| Current Liabilities | £95,849 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 March 2004 | Dissolved (1 page) |
|---|---|
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2002 | Resolutions
|
| 23 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2002 | Statement of affairs (5 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 1-3 new brook street ilkley west yorkshire LS29 8DQ (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 16 May 2002 | Return made up to 14/01/02; full list of members
|
| 17 August 2001 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
| 7 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 March 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 26 newmarket street skipton north yorkshire BD23 2JB (1 page) |
| 19 July 2000 | Particulars of mortgage/charge (4 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 21 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Incorporation (14 pages) |