London
W1U 6TU
Director Name | Mrs Ekaterina Crawford |
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Date of Birth | February 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2006(28 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU |
Director Name | Mr Dmitry Ostapchuk |
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Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2007(29 years, 4 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU |
Secretary Name | Dmitry Ostapchuk |
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Nationality | Russian |
Status | Current |
Appointed | 25 July 2007(29 years, 4 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU |
Director Name | Mr Geoffrey Peter Webber |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(13 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 25 July 2006) |
Role | Commercial Manager |
Correspondence Address | 36 Glenavon Park Stoke Bishop Bristol BS9 1RP |
Director Name | Mrs Valerie Ann Webber |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(13 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 25 July 2006) |
Role | Secretary |
Correspondence Address | 36 Glenavon Park Stoke Bishop Bristol BS9 1RP |
Secretary Name | Mrs Valerie Ann Webber |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(13 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 25 July 2006) |
Role | Company Director |
Correspondence Address | 36 Glenavon Park Stoke Bishop Bristol BS9 1RP |
Director Name | Coddan Managers Service Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2006(28 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 July 2006) |
Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2006(28 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 July 2006) |
Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Registered Address | Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
2 at £1 | Kdo4 Family Foundation 100.00% Ordinary |
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Latest Accounts | 15 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 15 June 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 15 September |
Latest Return | 23 May 2023 (6 months, 2 weeks ago) |
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Next Return Due | 6 June 2024 (6 months from now) |
4 July 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
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16 September 2022 | Accounts for a dormant company made up to 15 September 2022 (2 pages) |
27 June 2022 | Accounts for a dormant company made up to 15 September 2021 (2 pages) |
27 June 2022 | Director's details changed for Mrs Ekaterina Ostapchuk on 27 June 2022 (2 pages) |
27 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 15 September 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
6 May 2020 | Accounts for a dormant company made up to 15 September 2019 (2 pages) |
23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
23 May 2019 | Accounts for a dormant company made up to 15 September 2018 (2 pages) |
25 June 2018 | Accounts for a dormant company made up to 15 September 2017 (2 pages) |
25 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
1 June 2017 | Accounts for a dormant company made up to 15 September 2016 (2 pages) |
1 June 2017 | Accounts for a dormant company made up to 15 September 2016 (2 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
26 May 2016 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU on 26 May 2016 (1 page) |
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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20 May 2016 | Company name changed BIZSTARTUP365 LIMITED\certificate issued on 20/05/16
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20 May 2016 | Company name changed BIZSTARTUP365 LIMITED\certificate issued on 20/05/16
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17 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 17 November 2015 (1 page) |
17 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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16 November 2015 | Accounts for a dormant company made up to 15 September 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 15 September 2015 (2 pages) |
21 May 2015 | Accounts for a dormant company made up to 15 September 2014 (2 pages) |
21 May 2015 | Accounts for a dormant company made up to 15 September 2014 (2 pages) |
31 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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23 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Accounts for a dormant company made up to 15 September 2013 (2 pages) |
23 October 2013 | Accounts for a dormant company made up to 15 September 2013 (2 pages) |
23 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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1 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Accounts for a dormant company made up to 15 September 2012 (2 pages) |
1 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Accounts for a dormant company made up to 15 September 2012 (2 pages) |
28 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 15 September 2011 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 15 September 2011 (2 pages) |
3 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
3 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
3 January 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
3 January 2011 | Secretary's details changed for Dmitry Ostapchuk on 1 October 2009 (1 page) |
3 January 2011 | Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages) |
3 January 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
3 January 2011 | Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages) |
3 January 2011 | Secretary's details changed for Dmitry Ostapchuk on 1 October 2009 (1 page) |
3 January 2011 | Accounts for a dormant company made up to 15 September 2010 (2 pages) |
3 January 2011 | Accounts for a dormant company made up to 15 September 2010 (2 pages) |
3 January 2011 | Secretary's details changed for Dmitry Ostapchuk on 1 October 2009 (1 page) |
3 January 2011 | Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages) |
3 January 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
10 October 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 10 October 2010 (1 page) |
10 October 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 10 October 2010 (1 page) |
21 November 2009 | Accounts for a dormant company made up to 15 September 2009 (2 pages) |
21 November 2009 | Accounts for a dormant company made up to 15 September 2009 (2 pages) |
20 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
7 July 2009 | Accounts for a dormant company made up to 15 September 2008 (2 pages) |
7 July 2009 | Accounts for a dormant company made up to 15 September 2008 (2 pages) |
9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
9 October 2008 | Accounts for a dormant company made up to 15 September 2007 (2 pages) |
9 October 2008 | Registered office changed on 09/10/2008 from dept 620 17 piries places horsham west sussex RH12 1BF (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from dept 620 17 piries places horsham west sussex RH12 1BF (1 page) |
9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
9 October 2008 | Accounts for a dormant company made up to 15 September 2007 (2 pages) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | New director appointed (1 page) |
30 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New secretary appointed (1 page) |
30 October 2007 | New secretary appointed (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (1 page) |
30 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
24 October 2007 | Company name changed marwood technical designs limite d\certificate issued on 24/10/07 (2 pages) |
24 October 2007 | Company name changed marwood technical designs limite d\certificate issued on 24/10/07 (2 pages) |
16 October 2007 | Accounts for a dormant company made up to 15 September 2006 (2 pages) |
16 October 2007 | Accounts for a dormant company made up to 15 September 2006 (2 pages) |
26 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
26 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
16 August 2006 | New director appointed (1 page) |
16 August 2006 | New director appointed (1 page) |
14 August 2006 | Registered office changed on 14/08/06 from: 36 glenavon park stoke bishop bristol BS9 1RP (1 page) |
14 August 2006 | Registered office changed on 14/08/06 from: 36 glenavon park stoke bishop bristol BS9 1RP (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | New director appointed (1 page) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | New secretary appointed (1 page) |
25 July 2006 | New director appointed (1 page) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | New secretary appointed (1 page) |
17 October 2005 | Accounts for a dormant company made up to 15 September 2005 (2 pages) |
17 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
17 October 2005 | Resolutions
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17 October 2005 | Accounts for a dormant company made up to 15 September 2005 (2 pages) |
17 October 2005 | Resolutions
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17 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
14 October 2004 | Resolutions
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14 October 2004 | Resolutions
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14 October 2004 | Accounts for a dormant company made up to 15 September 2004 (2 pages) |
14 October 2004 | Accounts for a dormant company made up to 15 September 2004 (2 pages) |
14 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
14 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
25 October 2003 | Accounts for a dormant company made up to 15 September 2003 (1 page) |
25 October 2003 | Accounts for a dormant company made up to 15 September 2003 (1 page) |
15 October 2003 | Return made up to 15/09/03; full list of members
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15 October 2003 | Resolutions
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15 October 2003 | Resolutions
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15 October 2003 | Return made up to 15/09/03; full list of members
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14 October 2002 | Resolutions
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14 October 2002 | Accounts for a dormant company made up to 15 September 2002 (1 page) |
14 October 2002 | Resolutions
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14 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
14 October 2002 | Accounts for a dormant company made up to 15 September 2002 (1 page) |
14 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
10 October 2001 | Resolutions
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10 October 2001 | Accounts for a dormant company made up to 15 September 2001 (1 page) |
10 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
10 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
10 October 2001 | Resolutions
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10 October 2001 | Accounts for a dormant company made up to 15 September 2001 (1 page) |
26 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
20 September 2000 | Accounts for a dormant company made up to 15 September 2000 (1 page) |
20 September 2000 | Resolutions
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20 September 2000 | Accounts for a dormant company made up to 15 September 2000 (1 page) |
20 September 2000 | Resolutions
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13 October 1999 | Accounts for a dormant company made up to 15 September 1999 (1 page) |
13 October 1999 | Accounts for a dormant company made up to 15 September 1999 (1 page) |
13 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
13 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
13 October 1999 | Resolutions
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13 October 1999 | Resolutions
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14 October 1998 | Resolutions
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14 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
14 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
14 October 1998 | Resolutions
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14 October 1998 | Accounts for a dormant company made up to 15 September 1998 (1 page) |
14 October 1998 | Accounts for a dormant company made up to 15 September 1998 (1 page) |
12 October 1997 | Resolutions
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12 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
12 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
12 October 1997 | Resolutions
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12 October 1997 | Accounts for a dormant company made up to 15 September 1997 (1 page) |
12 October 1997 | Accounts for a dormant company made up to 15 September 1997 (1 page) |
11 October 1996 | Resolutions
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11 October 1996 | Resolutions
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11 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
11 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
11 October 1996 | Accounts for a dormant company made up to 15 September 1996 (1 page) |
11 October 1996 | Accounts for a dormant company made up to 15 September 1996 (1 page) |
5 October 1995 | Resolutions
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5 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
5 October 1995 | Accounts for a dormant company made up to 15 September 1995 (1 page) |
5 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
5 October 1995 | Resolutions
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5 October 1995 | Accounts for a dormant company made up to 15 September 1995 (1 page) |
3 April 1978 | Certificate of incorporation (1 page) |
3 April 1978 | Certificate of incorporation (1 page) |