| Company Name | Vagmarine (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03369527 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1997(26 years, 11 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ilya Rukhankin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 17 Barklaya Street Moscow 121309 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Location
| Registered Address | The White House 57-63 Church Road Wimbledon Village London SW19 5SB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ilya Valery Rukhankin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2018 | Application to strike the company off the register (1 page) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 12 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 22 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 September 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 7 September 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 29 May 2012 | Director's details changed for Ilya Valery Rukhankin on 1 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Ilya Valery Rukhankin on 1 May 2012 (2 pages) |
| 29 May 2012 | Secretary's details changed for London Law Secretarial Limited on 1 May 2012 (1 page) |
| 29 May 2012 | Secretary's details changed for London Law Secretarial Limited on 1 May 2012 (1 page) |
| 29 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Secretary's details changed for London Law Secretarial Limited on 1 May 2012 (1 page) |
| 29 May 2012 | Director's details changed for Ilya Valery Rukhankin on 1 May 2012 (2 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 29 June 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 29 June 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 16 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 13 May 2004 | Return made up to 12/05/04; full list of members (2 pages) |
| 13 May 2004 | Return made up to 12/05/04; full list of members (2 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 5 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 23 May 2003 | Return made up to 12/05/03; full list of members (2 pages) |
| 23 May 2003 | Return made up to 12/05/03; full list of members (2 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 26 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 12 June 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 3 August 2001 | Return made up to 12/05/01; no change of members (4 pages) |
| 3 August 2001 | Return made up to 12/05/01; no change of members (4 pages) |
| 20 April 2001 | Return made up to 12/05/00; full list of members (6 pages) |
| 20 April 2001 | Return made up to 12/05/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 25 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 23 June 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 12 May 1997 | Incorporation (13 pages) |
| 12 May 1997 | Incorporation (13 pages) |