Mir Trade Services Limited

Company Name	Mir Trade Services Limited
Company Status	Dissolved
Company Number	07858341
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Dissolution Date	23 May 2023 (11 months ago)
Previous Name	Volumespeak Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Vladimir Rybak
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Russian
Status	Closed
Appointed	27 December 2011(1 month after company formation)
Appointment Duration	11 years, 4 months (closed 23 May 2023)
Role	Company Director
Country of Residence	Russia
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 23 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(1 week, 6 days after company formation)
Appointment Duration	3 weeks (resigned 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Secretary Name	Stephen Nigel Macquarrie
Status	Resigned
Appointed	06 December 2011(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Andrey Tarasko
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 December 2011(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Dimitri Vandecasteele
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 December 2011(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2011(1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Contact

Website	hargreaves.co.uk
Telephone	01903 777777
Telephone region	Worthing

Location

Registered Address	West Terrace Esh Winning Durham County Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Hargreaves Services PLC 50.00% Ordinary A
50k at £1	Mir Trade Ag 50.00% Ordinary B

Financials

Year	2014
Turnover	£26,846,806
Gross Profit	£280,888
Net Worth	£584,428
Cash	£2,730,568
Current Liabilities	£4,920,717

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
27 February 2023	Application to strike the company off the register (3 pages)
14 February 2023	Appointment of Hargreaves Corporate Director Limited as a director on 14 February 2023 (2 pages)
14 February 2023	Termination of appointment of Vladimir Rybak as a director on 14 February 2023 (1 page)
25 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 May 2022 (14 pages)
25 February 2022	Accounts for a dormant company made up to 31 May 2021 (14 pages)
7 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
7 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 May 2020 (14 pages)
31 December 2019	Appointment of Mr Gordon Frank Colenso Banham as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Steven Leslie Anson as a director on 31 December 2019 (1 page)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 May 2019 (15 pages)
17 January 2019	Accounts for a dormant company made up to 31 May 2018 (16 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
9 March 2018	Full accounts made up to 31 May 2017 (18 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
6 March 2017	Full accounts made up to 31 May 2016 (19 pages)
6 March 2017	Full accounts made up to 31 May 2016 (19 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
7 March 2016	Full accounts made up to 31 May 2015 (17 pages)
7 March 2016	Full accounts made up to 31 May 2015 (17 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (5 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (5 pages)
10 March 2015	Full accounts made up to 31 May 2014 (17 pages)
10 March 2015	Full accounts made up to 31 May 2014 (17 pages)
12 February 2015	Termination of appointment of Andrey Tarasko as a director on 11 February 2015 (1 page)
12 February 2015	Termination of appointment of Andrey Tarasko as a director on 11 February 2015 (1 page)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
27 November 2014	Termination of appointment of Dimitri Vandecasteele as a director on 10 March 2014 (1 page)
27 November 2014	Termination of appointment of Dimitri Vandecasteele as a director on 10 March 2014 (1 page)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100,000 (5 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100,000 (5 pages)
24 September 2014	Section 519 (1 page)
24 September 2014	Section 519 (1 page)
9 September 2014	Auditor's resignation (1 page)
9 September 2014	Auditor's resignation (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
6 March 2014	Full accounts made up to 31 May 2013 (17 pages)
6 March 2014	Full accounts made up to 31 May 2013 (17 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (7 pages)
25 November 2013	Director's details changed for Andrey Taraskc on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Andrey Taraskc on 25 November 2013 (2 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (7 pages)
4 March 2013	Full accounts made up to 31 May 2012 (16 pages)
4 March 2013	Full accounts made up to 31 May 2012 (16 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
11 May 2012	Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
11 May 2012	Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
21 February 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 21 February 2012 (1 page)
17 January 2012	Appointment of Steve Anson as a director (3 pages)
17 January 2012	Appointment of Andrey Taraskc as a director (3 pages)
17 January 2012	Appointment of Vladimir Rybak as a director (3 pages)
17 January 2012	Appointment of Steve Anson as a director (3 pages)
17 January 2012	Appointment of Dimitri Vandecasteele as a director (3 pages)
17 January 2012	Appointment of Andrey Taraskc as a director (3 pages)
17 January 2012	Appointment of Vladimir Rybak as a director (3 pages)
17 January 2012	Appointment of Dimitri Vandecasteele as a director (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 27 December 2011 GBP 100,000.00 (4 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 27/12/2011 RES10 ‐ Resolution of allotment of securities (20 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 27 December 2011 GBP 100,000.00 (4 pages)
11 January 2012	Termination of appointment of Iain Cockburn as a director (2 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 27/12/2011 RES10 ‐ Resolution of allotment of securities (20 pages)
11 January 2012	Termination of appointment of Iain Cockburn as a director (2 pages)
11 January 2012	Change of share class name or designation (2 pages)
12 December 2011	Company name changed volumespeak LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
12 December 2011	Company name changed volumespeak LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Appointment of Stephen Nigel Macquarrie as a secretary (1 page)
8 December 2011	Appointment of Mr Iain Duncan Cockburn as a director (2 pages)
8 December 2011	Appointment of Mr Iain Duncan Cockburn as a director (2 pages)
8 December 2011	Termination of appointment of Jonathon Round as a director (1 page)
8 December 2011	Termination of appointment of Jonathon Round as a director (1 page)
8 December 2011	Appointment of Stephen Nigel Macquarrie as a secretary (1 page)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Mir Trade Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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