London
NW1 7SN
Secretary Name | COAD Secretaries Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 10 November 2003(6 years, 12 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 21 January 2020) |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Director Name | COAD Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 November 2016(20 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 21 January 2020) |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Director Name | Mr Andrew George Sellers |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 February 1998) |
Role | Computer Consultant |
Correspondence Address | 79 London Road Burgess Hill West Sussex RH15 8NE |
Director Name | Roy Gene Webb |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 February 1998) |
Role | Engineer |
Correspondence Address | 4 Brackenlea Godalming Surrey GU7 2QR |
Secretary Name | Mr John Alfred Tipping |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 The Beaneside High Street Watton At Stone Hertfordshire SG14 3TS |
Director Name | Mr Alexander Gyurdzhan |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 October 2010(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 November 2013) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Avenida Los Cortijos 16 San Roque Cadiz (11310) Spain |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Director Name | Damar Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 February 1998(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 10 November 2004) |
Correspondence Address | 2nd Floor Rear 116 College Road Harrow Middlesex HA1 1HD |
Secretary Name | Marda Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 February 1998(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 November 2003) |
Correspondence Address | 2nd Floor Rear 116 College Road Harrow Middlesex HA1 1HD |
Director Name | ARCO Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2003(6 years, 12 months after company formation) |
Appointment Duration | 13 years (resigned 13 November 2016) |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
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 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
31 January 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
31 January 2018 | Appointment of Coad Secretaries Limited as a director on 13 November 2016 (2 pages) |
31 January 2018 | Termination of appointment of Arco Nominees Limited as a director on 13 November 2016 (1 page) |
31 January 2018 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
23 January 2018 | Cessation of Coad Secretaries Limited as a person with significant control on 6 April 2016 (1 page) |
23 January 2018 | Notification of Sergei Giurdzhan as a person with significant control on 6 April 2016 (2 pages) |
23 January 2018 | Cessation of Arco Nominees Limited as a person with significant control on 6 April 2016 (1 page) |
27 July 2017 | Director's details changed for Sergei Giurdzhan on 5 April 2016 (2 pages) |
27 July 2017 | Director's details changed for Sergei Giurdzhan on 5 April 2016 (2 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
26 February 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
26 February 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
27 January 2015 | Termination of appointment of Alexander Gyurdzhan as a director on 13 November 2013 (1 page) |
27 January 2015 | Termination of appointment of Alexander Gyurdzhan as a director on 13 November 2013 (1 page) |
23 January 2015 | Appointment of Sergei Giurdzhan as a director on 13 November 2013 (2 pages) |
23 January 2015 | Appointment of Sergei Giurdzhan as a director on 13 November 2013 (2 pages) |
17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
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 | Director's details changed for Arco Nominees Limited 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 | 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 | 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 | Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page) |
8 September 2014 | Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
20 December 2012 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
22 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
10 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Registered office address changed from 2Nd Floor Rear 116 College Road Harrow Middlesex HA1 1BQ on 10 January 2012 (1 page) |
10 January 2012 | Registered office address changed from 2Nd Floor Rear 116 College Road Harrow Middlesex HA1 1BQ on 10 January 2012 (1 page) |
10 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
22 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 12 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) |
9 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
9 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
9 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
24 February 2009 | Return made up to 12/11/08; full list of members (3 pages) |
24 February 2009 | Return made up to 12/11/08; full list of members (3 pages) |
5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
20 February 2008 | Accounts made up to 30 November 2006 (3 pages) |
20 February 2008 | Accounts made up to 30 November 2007 (3 pages) |
20 February 2008 | Accounts made up to 30 November 2007 (3 pages) |
20 February 2008 | Accounts made up to 30 November 2006 (3 pages) |
12 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
7 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Secretary's particulars changed (1 page) |
20 November 2006 | Secretary's particulars changed (1 page) |
30 January 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
30 January 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
4 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
4 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
9 December 2004 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
9 December 2004 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
19 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New secretary appointed (2 pages) |
20 February 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
20 February 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
16 September 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
16 September 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
10 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
10 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
4 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
4 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
15 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
15 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
11 January 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
11 January 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
4 January 2001 | Return made up to 12/11/00; full list of members (5 pages) |
4 January 2001 | Return made up to 12/11/00; full list of members (5 pages) |
24 December 1999 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
24 December 1999 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
19 November 1999 | Return made up to 12/11/99; full list of members (5 pages) |
19 November 1999 | Return made up to 12/11/99; full list of members (5 pages) |
17 November 1999 | Resolutions
|
17 November 1999 | Resolutions
|
2 March 1999 | Return made up to 12/11/98; full list of members (5 pages) |
2 March 1999 | Return made up to 12/11/98; full list of members (5 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
23 February 1999 | Resolutions
|
23 February 1999 | Resolutions
|
10 March 1998 | Registered office changed on 10/03/98 from: united house 23 dorset street london W1H 4EL (1 page) |
10 March 1998 | New secretary appointed (2 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Ad 24/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | Ad 24/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: united house 23 dorset street london W1H 4EL (1 page) |
10 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | Full accounts made up to 30 November 1997 (6 pages) |
9 March 1998 | Full accounts made up to 30 November 1997 (6 pages) |
2 March 1998 | Return made up to 12/11/97; full list of members (6 pages) |
2 March 1998 | Return made up to 12/11/97; full list of members (6 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
12 November 1996 | Incorporation (16 pages) |
12 November 1996 | Incorporation (16 pages) |