Instant Start 21095 Limited

Company Name	Instant Start 21095 Limited
Company Status	Dissolved
Company Number	03115880
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Arad
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2013(18 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	COAD Secretaries Ltd (Corporation)
Status	Closed
Appointed	30 May 1997(1 year, 7 months after company formation)
Appointment Duration	23 years, 9 months (closed 16 March 2021)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	COAD Secretaries Limited (Corporation)
Status	Closed
Appointed	16 November 2017(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 16 March 2021)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Alexander Gyurdzhan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avenida Los Cortijos 16 San Roque Cadiz (11310) Spain

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Director Name	ARCO Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(1 year, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 16 November 2017)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Arco Nominees LTD 50.00% Ordinary
50 at £1	Coad Secretaries LTD 50.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (3 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
6 July 2018	Director's details changed for Mr David Arad on 1 February 2018 (2 pages)
4 December 2017	Appointment of Coad Secretaries Limited as a director on 16 November 2017 (2 pages)
4 December 2017	Termination of appointment of Arco Nominees Limited as a director on 16 November 2017 (1 page)
4 December 2017	Change of details for Coad Secretaries Limited as a person with significant control on 15 November 2017 (2 pages)
4 December 2017	Appointment of Coad Secretaries Limited as a director on 16 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
4 December 2017	Cessation of Arco Nominees Limited as a person with significant control on 15 November 2017 (1 page)
4 December 2017	Termination of appointment of Arco Nominees Limited as a director on 16 November 2017 (1 page)
4 December 2017	Cessation of Arco Nominees Limited as a person with significant control on 15 November 2017 (1 page)
4 December 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
4 December 2017	Change of details for Coad Secretaries Limited as a person with significant control on 15 November 2017 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 October 2017 (5 pages)
21 November 2017	Total exemption full accounts made up to 31 October 2017 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 January 2017	Confirmation statement made on 16 November 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 16 November 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
26 February 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
23 January 2015	Termination of appointment of Alexander Gyurdzhan as a director on 17 November 2013 (1 page)
23 January 2015	Appointment of Mr David Arad as a director on 17 November 2013 (2 pages)
23 January 2015	Appointment of Mr David Arad as a director on 17 November 2013 (2 pages)
23 January 2015	Termination of appointment of Alexander Gyurdzhan as a director on 17 November 2013 (1 page)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
6 March 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
17 January 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
17 January 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
19 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
1 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Appointment of Mr Alexander Gyurdzhan as a director (2 pages)
15 December 2010	Appointment of Mr Alexander Gyurdzhan as a director (2 pages)
17 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 December 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
5 December 2008	Accounts for a dormant company made up to 31 October 2008 (3 pages)
5 December 2008	Accounts for a dormant company made up to 31 October 2008 (3 pages)
4 December 2008	Return made up to 16/11/08; full list of members (3 pages)
4 December 2008	Return made up to 16/11/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
2 January 2008	Return made up to 16/11/07; full list of members (2 pages)
2 January 2008	Return made up to 16/11/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 December 2006	Return made up to 16/11/06; full list of members (2 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Return made up to 16/11/06; full list of members (2 pages)
15 December 2006	Director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
13 September 2006	Registered office changed on 13/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
12 January 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
12 January 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
12 January 2006	Accounts for a dormant company made up to 31 October 2004 (3 pages)
12 January 2006	Accounts for a dormant company made up to 31 October 2004 (3 pages)
4 November 2005	Return made up to 16/11/05; full list of members (2 pages)
4 November 2005	Return made up to 16/11/05; full list of members (2 pages)
24 November 2004	Return made up to 16/11/04; full list of members (5 pages)
24 November 2004	Return made up to 16/11/04; full list of members (5 pages)
20 February 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
20 February 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
2 December 2003	Return made up to 16/11/03; full list of members (5 pages)
2 December 2003	Return made up to 16/11/03; full list of members (5 pages)
16 September 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
16 September 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
10 December 2002	Return made up to 19/10/02; full list of members (9 pages)
10 December 2002	Return made up to 19/10/02; full list of members (9 pages)
19 November 2001	Return made up to 19/10/01; full list of members (5 pages)
19 November 2001	Return made up to 19/10/01; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
24 October 2000	Return made up to 19/10/00; full list of members (5 pages)
24 October 2000	Return made up to 19/10/00; full list of members (5 pages)
7 December 1999	Return made up to 19/10/99; full list of members (5 pages)
7 December 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
7 December 1999	Return made up to 19/10/99; full list of members (5 pages)
7 December 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
22 February 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
22 February 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
22 February 1999	Return made up to 19/10/98; full list of members (5 pages)
22 February 1999	Return made up to 19/10/98; full list of members (5 pages)
28 November 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
28 November 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
15 October 1997	Return made up to 19/10/97; full list of members (6 pages)
15 October 1997	Return made up to 19/10/97; full list of members (6 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: international house 31 church road hendon london NW4 4EB (1 page)
17 June 1997	Ad 30/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: international house 31 church road hendon london NW4 4EB (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Director resigned (1 page)
11 November 1996	Return made up to 19/10/96; full list of members (6 pages)
11 November 1996	Return made up to 19/10/96; full list of members (6 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1995	Incorporation (22 pages)
19 October 1995	Incorporation (22 pages)

Instant Start 21095 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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