Chumak & Company Limited

Company Name	Chumak & Company Limited
Director	Stefan Nicolas Riwnyj
Company Status	Active - Proposal to Strike off
Company Number	00609086
Category	Private Limited Company
Incorporation Date	1 August 1958(65 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stefan Nicolas Riwnyj
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 September 1992(34 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Plumber
Country of Residence	England
Correspondence Address	126 Princes Avenue London W3 8LT

Secretary Name	Mrs Oksana Riwnyj
Nationality	Ukrainian
Status	Current
Appointed	31 July 2003(45 years after company formation)
Appointment Duration	20 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	126 Princes Avenue London W3 8LT

Director Name	Mr Adrian Wolodymyr Riwnyj
Nationality	British
Status	Resigned
Appointed	06 September 1992(34 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 08 October 2003)
Role	Importer
Correspondence Address	126 Princes Avenue London W3 8LT

Secretary Name	Mr Adrian Wolodymyr Riwnyj
Nationality	British
Status	Resigned
Appointed	06 September 1992(34 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	126 Princes Avenue London W3 8LT

Director Name	Mrs Oksana Riwnyj
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	07 October 2003(45 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 19 May 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	126 Princes Avenue London W3 8LT

Contact

Telephone	020 89924554
Telephone region	London

Location

Registered Address	126 Princes Avenue London W3 8LT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

50 at £1	Mr Stefan Nicolas Riwnyj 50.00% Ordinary
50 at £1	Oksana Riwnyj 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,258
Current Liabilities	£2,467

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 September 2020 (3 years, 7 months ago)
Next Return Due	20 September 2021 (overdue)

Filing History

30 May 2023	Compulsory strike-off action has been discontinued (1 page)
21 February 2023	Compulsory strike-off action has been suspended (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
29 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
18 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
1 December 2020	Cessation of Oksana Riwnyj as a person with significant control on 19 May 2020 (1 page)
1 December 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Oksana Riwnyj as a director on 19 May 2020 (1 page)
29 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
22 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
17 October 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
9 November 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
11 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (10 pages)
26 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Mr Stefan Nicolas Riwnyj on 6 September 2011 (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (10 pages)
26 October 2011	Director's details changed for Mr Stefan Nicolas Riwnyj on 6 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Stefan Nicolas Riwnyj on 6 September 2011 (2 pages)
19 January 2011	Compulsory strike-off action has been discontinued (2 pages)
19 January 2011	Compulsory strike-off action has been discontinued (2 pages)
18 January 2011	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Mr Stefan Nicolas Riwnyj on 6 September 2010 (2 pages)
18 January 2011	Secretary's details changed for Oksana Riwnyj on 6 September 2010 (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 January 2011	Secretary's details changed for Oksana Riwnyj on 6 September 2010 (1 page)
18 January 2011	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Mrs Oksana Riwnyj on 6 September 2010 (2 pages)
18 January 2011	Secretary's details changed for Oksana Riwnyj on 6 September 2010 (1 page)
18 January 2011	Director's details changed for Mr Stefan Nicolas Riwnyj on 6 September 2010 (2 pages)
18 January 2011	Director's details changed for Mrs Oksana Riwnyj on 6 September 2010 (2 pages)
18 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 January 2011	Director's details changed for Mr Stefan Nicolas Riwnyj on 6 September 2010 (2 pages)
18 January 2011	Director's details changed for Mrs Oksana Riwnyj on 6 September 2010 (2 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 September 2008	Return made up to 06/09/08; full list of members (4 pages)
11 September 2008	Return made up to 06/09/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 September 2007	Return made up to 06/09/07; full list of members (2 pages)
20 September 2007	Return made up to 06/09/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
12 September 2006	Return made up to 06/09/06; full list of members (2 pages)
12 September 2006	Return made up to 06/09/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (4 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (4 pages)
27 October 2004	Return made up to 06/09/04; full list of members (7 pages)
27 October 2004	Return made up to 06/09/04; full list of members (7 pages)
16 December 2003	Return made up to 06/09/03; full list of members (7 pages)
16 December 2003	Return made up to 06/09/03; full list of members (7 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (1 page)
14 October 2003	New secretary appointed (1 page)
14 October 2003	New secretary appointed (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 28 south molton street mayfair london W1K 5RL (1 page)
29 January 2003	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (7 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Accounts for a dormant company made up to 31 January 2002 (2 pages)
29 January 2003	Accounts for a dormant company made up to 31 January 2002 (2 pages)
29 January 2003	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (7 pages)
29 January 2003	Registered office changed on 29/01/03 from: 28 south molton street mayfair london W1K 5RL (1 page)
29 January 2003	Secretary resigned (1 page)
21 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
21 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
4 September 2001	Return made up to 06/09/01; full list of members (6 pages)
4 September 2001	Return made up to 06/09/01; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
12 September 2000	Return made up to 06/09/00; full list of members (6 pages)
12 September 2000	Return made up to 06/09/00; full list of members (6 pages)
2 September 1999	Return made up to 06/09/99; no change of members (4 pages)
2 September 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
2 September 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
2 September 1999	Return made up to 06/09/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
16 February 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
16 February 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 21 upper tachbrook street london SW1V 1SN (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 21 upper tachbrook street london SW1V 1SN (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
3 October 1997	Return made up to 06/09/97; no change of members (4 pages)
3 October 1997	Return made up to 06/09/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
2 September 1996	Return made up to 06/09/96; no change of members (4 pages)
2 September 1996	Return made up to 06/09/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 November 1995	Return made up to 06/09/95; full list of members (6 pages)
2 November 1995	Return made up to 06/09/95; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
5 June 1995	Accounts for a small company made up to 31 March 1994 (11 pages)

Chumak & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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