Whitchurch Hill
Reading
Berkshire
RG8 7PB
Director Name | Oganes Sobolev |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 15 March 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 10 months (closed 08 January 2013) |
Role | Media Consultant |
Country of Residence | Russia |
Correspondence Address | 2nd Tverskaya-Yamskaya Street 54-153 Moscow Russia |
Secretary Name | Mr Peter John Hyde |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2003(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treverran Barton Tywardreath Par Cornwall PL24 2TZ |
Secretary Name | Mr Christopher Roger Dickens |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years (resigned 01 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boundary House Whitchurch Hill Reading Berkshire RG8 7PB |
Director Name | Blakelaw Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Secretary Name | Blakelaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Registered Address | 68 South Lambeth Road Vauxhall London SW8 1RL |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2012 | Application to strike the company off the register (3 pages) |
7 September 2012 | Application to strike the company off the register (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
13 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register inspection address has been changed from 3rd Floor South Lambeth Road London SW8 1RL United Kingdom (1 page) |
11 October 2011 | Register inspection address has been changed from 3Rd Floor South Lambeth Road London SW8 1RL United Kingdom (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Secretary's details changed for Mr Peter John Hyde on 11 October 2011 (2 pages) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Secretary's details changed for Mr Peter John Hyde on 11 October 2011 (2 pages) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Oganes Sobolev on 1 October 2009 (2 pages) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Director's details changed for Oganes Sobolev on 1 October 2009 (2 pages) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Director's details changed for Oganes Sobolev on 1 October 2009 (2 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
29 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
29 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
23 April 2008 | Return made up to 28/12/07; full list of members; amend (5 pages) |
23 April 2008 | Return made up to 28/12/06; full list of members; amend (5 pages) |
23 April 2008 | Return made up to 28/12/06; full list of members; amend (5 pages) |
23 April 2008 | Return made up to 28/12/07; full list of members; amend (5 pages) |
11 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
2 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
26 April 2007 | Return made up to 28/12/06; change of members; amend
|
26 April 2007 | Return made up to 28/12/06; change of members; amend (7 pages) |
18 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
3 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
3 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
11 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
11 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
1 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
1 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
14 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
29 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
29 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
22 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
23 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
23 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
23 October 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
23 October 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | New secretary appointed (2 pages) |
7 April 2003 | Full accounts made up to 31 May 2002 (14 pages) |
7 April 2003 | Full accounts made up to 31 May 2002 (14 pages) |
31 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
31 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
18 April 2002 | Full accounts made up to 31 May 2001 (6 pages) |
18 April 2002 | Full accounts made up to 31 May 2001 (6 pages) |
16 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
13 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
13 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
29 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
29 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
24 November 2000 | Auditor's resignation (1 page) |
24 November 2000 | Auditor's resignation (1 page) |
22 August 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
22 August 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
12 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
19 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
19 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
10 February 1999 | Company name changed the moscow consulting group limi ted\certificate issued on 11/02/99 (2 pages) |
10 February 1999 | Company name changed the moscow consulting group limi ted\certificate issued on 11/02/99 (2 pages) |
27 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
27 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
11 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
11 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
16 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
12 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
12 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
22 November 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
22 November 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
4 July 1996 | Ad 07/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 July 1996 | Ad 07/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 May 1996 | New director appointed (2 pages) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Secretary resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Secretary resigned (1 page) |
29 April 1996 | Registered office changed on 29/04/96 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA (1 page) |
29 April 1996 | New secretary appointed (2 pages) |
18 March 1996 | Resolutions
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18 March 1996 | Resolutions
|
12 March 1996 | New director appointed (2 pages) |
7 March 1996 | Company name changed janker LIMITED\certificate issued on 08/03/96 (2 pages) |
7 March 1996 | Company name changed janker LIMITED\certificate issued on 08/03/96 (2 pages) |
28 December 1995 | Incorporation (34 pages) |