London
W4 1ER
Director Name | Mr Sergei Kortchinski |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 05 June 1995(3 months, 1 week after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Manager Trading |
Country of Residence | Russia |
Correspondence Address | 32 Addison Grove London W4 1ER |
Secretary Name | Mr Christopher John Kenneth Arkell |
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Nationality | British |
Status | Current |
Appointed | 05 June 1995(3 months, 1 week after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Addison Grove London W4 1ER |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 32 Addison Grove London W4 1ER |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
3k at £1 | Sergei Kortchinski 99.97% Ordinary |
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1 at £1 | Anjella Gorbatcheva 0.03% Ordinary |
Year | 2014 |
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Net Worth | £83 |
Cash | £997 |
Current Liabilities | £914 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
5 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
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28 November 2023 | Total exemption full accounts made up to 30 June 2023 (4 pages) |
29 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
8 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
23 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
18 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
8 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
22 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
10 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
10 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Sergei Kortchinski on 21 February 2010 (2 pages) |
21 April 2010 | Director's details changed for Anjella Gorbatcheva on 21 February 2010 (2 pages) |
21 April 2010 | Director's details changed for Sergei Kortchinski on 21 February 2010 (2 pages) |
21 April 2010 | Director's details changed for Anjella Gorbatcheva on 21 February 2010 (2 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
21 April 2009 | Return made up to 21/02/09; full list of members (4 pages) |
21 April 2009 | Return made up to 21/02/09; full list of members (4 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
25 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
25 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
3 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
21 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
21 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
22 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
22 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
11 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
11 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
22 February 2005 | Return made up to 21/02/05; full list of members (2 pages) |
22 February 2005 | Return made up to 21/02/05; full list of members (2 pages) |
19 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
19 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
14 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
14 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
2 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
2 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
17 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
17 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
26 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
26 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
31 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
31 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
14 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
14 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
6 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
28 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
28 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
27 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
27 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
5 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
5 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
6 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
6 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
5 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
5 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
22 July 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
22 July 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
24 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
24 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
3 October 1995 | Resolutions
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3 October 1995 | Resolutions
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28 July 1995 | Registered office changed on 28/07/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
28 July 1995 | Registered office changed on 28/07/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
12 July 1995 | New director appointed (2 pages) |
12 July 1995 | Director resigned;new director appointed (2 pages) |
12 July 1995 | Accounting reference date notified as 30/06 (1 page) |
12 July 1995 | New director appointed (2 pages) |
12 July 1995 | Director resigned;new director appointed (2 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 July 1995 | Accounting reference date notified as 30/06 (1 page) |
12 July 1995 | Ad 05/06/95--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
12 July 1995 | Ad 05/06/95--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
13 April 1995 | Nc inc already adjusted 11/04/95 (1 page) |
13 April 1995 | Resolutions
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13 April 1995 | Nc inc already adjusted 11/04/95 (1 page) |
13 April 1995 | Resolutions
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21 February 1995 | Incorporation (11 pages) |
21 February 1995 | Incorporation (11 pages) |