London
EC2N 1DW
Secretary Name | David Goldberg |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 September 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1DW |
Director Name | Konstantin Saranchuk |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 20 June 2007(9 years, 9 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Lawyer |
Country of Residence | Russia |
Correspondence Address | 5 Old Broad Street London EC2N 1DW |
Director Name | Mr Artem Doudko |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1DW |
Director Name | Mr Alexander Molotnikov |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 14 October 2021(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Lawyer |
Country of Residence | Russia |
Correspondence Address | 5 Old Broad Street London EC2N 1DW |
Director Name | Lisa Mazura |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Status | Resigned |
Appointed | 17 September 1997(same day as company formation) |
Role | Administrative Officer |
Correspondence Address | 23 Friern Court Friern Barnet Lane, Whetstone London N20 0NJ |
Director Name | Harold Wallace Burnett |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 December 2008) |
Role | Queens Counsel |
Correspondence Address | 11 Cambridge Place London W8 5PB |
Director Name | Jennifer Anne Lythgoe |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 21 May 2009) |
Role | Solicitor |
Correspondence Address | 23 Coombe Ridings Kingston Surrey KT2 7JU |
Director Name | Alexander Shmakov |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 September 2001(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 2002) |
Role | Lawyer |
Correspondence Address | 3-5 Gazetnyi Pereulok Moscow 103918 Russia |
Director Name | Prof Alexey Kostin |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 24 October 2003(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 June 2007) |
Role | Lawyer |
Correspondence Address | 103 4 Korp. 4 Sivashskaya Str. Moscow 117149 |
Director Name | Constantin Saranchouk |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 24 October 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 May 2005) |
Role | Lawyer |
Country of Residence | Russia |
Correspondence Address | 22-25 B. Strochenovsky Pereulok Moscow 115054 Russia |
Director Name | Sergey Maruzhenkov |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 24 May 2005(7 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 20 June 2007) |
Role | Lawyer |
Correspondence Address | 1 2/62/35 Sadovaya-Kudryavskaya Street Moscow 121069 |
Director Name | Vladislav Grib |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 20 June 2007(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 May 2009) |
Role | Lawyer |
Correspondence Address | Building 7 26/55 Kosmodamianskaya Naberezhnaya Moscow 115035 |
Director Name | Mr Andrey Dontsov |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 21 May 2009(11 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 14 October 2021) |
Role | Partner |
Country of Residence | Russia |
Correspondence Address | 5 Old Broad Street London EC2N 1DW |
Director Name | Mr David John Gladwell |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2009(11 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 14 October 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1DW |
Director Name | Mr Yan Piskunov |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 May 2009(11 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 14 October 2021) |
Role | Businessman |
Country of Residence | Israel |
Correspondence Address | 5 Old Broad Street London EC2N 1DW |
Website | arlaw.org.uk |
---|---|
Telephone | 020 75321411 |
Telephone region | London |
Registered Address | 5 Old Broad Street London EC2N 1DW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£396 |
Cash | £804 |
Current Liabilities | £1,200 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
8 November 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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1 September 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
30 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
29 June 2023 | Current accounting period shortened from 30 September 2023 to 29 September 2023 (1 page) |
27 June 2023 | Director's details changed for Konstantin Saranchuk on 27 June 2023 (2 pages) |
15 June 2023 | Termination of appointment of Alexander Molotnikov as a director on 15 June 2023 (1 page) |
21 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
27 June 2022 | Director's details changed (4 pages) |
18 October 2021 | Appointment of Mr Artem Doudko as a director on 14 October 2021 (2 pages) |
18 October 2021 | Appointment of Mr Alexander Molotnikov as a director on 14 October 2021 (2 pages) |
18 October 2021 | Termination of appointment of David John Gladwell as a director on 14 October 2021 (1 page) |
18 October 2021 | Termination of appointment of Andrey Dontsov as a director on 14 October 2021 (1 page) |
18 October 2021 | Termination of appointment of Yan Piskunov as a director on 14 October 2021 (1 page) |
5 October 2021 | Director's details changed for Constantin Saranchouk on 4 October 2021 (2 pages) |
29 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
24 July 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
27 April 2021 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
7 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2021 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
27 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
17 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
17 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
14 October 2015 | Annual return made up to 17 September 2015 no member list (4 pages) |
14 October 2015 | Annual return made up to 17 September 2015 no member list (4 pages) |
13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 September 2014 | Annual return made up to 17 September 2014 no member list (4 pages) |
30 September 2014 | Annual return made up to 17 September 2014 no member list (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 October 2013 | Annual return made up to 17 September 2013 no member list (4 pages) |
16 October 2013 | Annual return made up to 17 September 2013 no member list (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 October 2012 | Annual return made up to 17 September 2012 no member list (4 pages) |
29 October 2012 | Annual return made up to 17 September 2012 no member list (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 October 2011 | Director's details changed for David Goldberg on 1 October 2010 (2 pages) |
17 October 2011 | Secretary's details changed for David Goldberg on 1 October 2010 (1 page) |
17 October 2011 | Secretary's details changed for David Goldberg on 1 October 2010 (1 page) |
17 October 2011 | Director's details changed for David Goldberg on 1 October 2010 (2 pages) |
17 October 2011 | Annual return made up to 17 September 2011 no member list (4 pages) |
17 October 2011 | Director's details changed for David Goldberg on 1 October 2010 (2 pages) |
17 October 2011 | Annual return made up to 17 September 2011 no member list (4 pages) |
17 October 2011 | Secretary's details changed for David Goldberg on 1 October 2010 (1 page) |
14 October 2011 | Director's details changed for Constantin Saranchouk on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr Andrey Dontsov on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr David John Gladwell on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Constantin Saranchouk on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr Yan Piskunov on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr Andrey Dontsov on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Constantin Saranchouk on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr David John Gladwell on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr Yan Piskunov on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr Yan Piskunov on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr Andrey Dontsov on 1 October 2010 (2 pages) |
14 October 2011 | Director's details changed for Mr David John Gladwell on 1 October 2010 (2 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
4 October 2010 | Annual return made up to 17 September 2010 no member list (7 pages) |
4 October 2010 | Annual return made up to 17 September 2010 no member list (7 pages) |
30 September 2010 | Registered office address changed from C/O C/O White & Case Llp 5 Old Broad Street London EC2N 1DW United Kingdom on 30 September 2010 (1 page) |
30 September 2010 | Director's details changed for Mr Yan Piskunov on 17 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr Andrey Dontsov on 17 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr David John Gladwell on 17 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Constantin Saranchouk on 17 September 2010 (2 pages) |
30 September 2010 | Registered office address changed from C/O C/O White & Case Llp 5 Old Broad Street London EC2N 1DW United Kingdom on 30 September 2010 (1 page) |
30 September 2010 | Director's details changed for David Goldberg on 17 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr David John Gladwell on 17 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr Andrey Dontsov on 17 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr Yan Piskunov on 17 September 2010 (2 pages) |
30 September 2010 | Director's details changed for David Goldberg on 17 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Constantin Saranchouk on 17 September 2010 (2 pages) |
22 July 2010 | Registered office address changed from 10 C/O Sj Berwin Llp Queen Street Place London EC4R 1BE on 22 July 2010 (1 page) |
22 July 2010 | Registered office address changed from 10 C/O Sj Berwin Llp Queen Street Place London EC4R 1BE on 22 July 2010 (1 page) |
22 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
22 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
7 October 2009 | Annual return made up to 17 September 2009 no member list (3 pages) |
7 October 2009 | Annual return made up to 17 September 2009 no member list (3 pages) |
5 October 2009 | Appointment of Mr David John Gladwell as a director (2 pages) |
5 October 2009 | Appointment of Mr David John Gladwell as a director (2 pages) |
4 October 2009 | Termination of appointment of Jennifer Lythgoe as a director (1 page) |
4 October 2009 | Termination of appointment of Vladislav Grib as a director (1 page) |
4 October 2009 | Termination of appointment of Vladislav Grib as a director (1 page) |
4 October 2009 | Termination of appointment of Jennifer Lythgoe as a director (1 page) |
2 October 2009 | Director appointed mr andrey dontsov (1 page) |
2 October 2009 | Director appointed mr yan piskunov (1 page) |
2 October 2009 | Director appointed mr andrey dontsov (1 page) |
2 October 2009 | Director appointed mr yan piskunov (1 page) |
7 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
7 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
17 December 2008 | Appointment terminated director harold burnett (1 page) |
17 December 2008 | Appointment terminated director harold burnett (1 page) |
13 October 2008 | Annual return made up to 17/09/08 (3 pages) |
13 October 2008 | Annual return made up to 17/09/08 (3 pages) |
30 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
30 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
19 September 2007 | Location of debenture register (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: c/o sj berwin LLP 10 queen street place london EC4R 1BE (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: c/o sj berwin LLP 10 queen street place london EC4R 1BE (1 page) |
19 September 2007 | Location of debenture register (1 page) |
19 September 2007 | Annual return made up to 17/09/07 (2 pages) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | Annual return made up to 17/09/07 (2 pages) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
28 November 2006 | Annual return made up to 17/09/06 (2 pages) |
28 November 2006 | Annual return made up to 17/09/06 (2 pages) |
11 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2006 | Location of register of members (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: c/o sj berwin LLP 10 queen street place london EC4R 1BE (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: c/o sj berwin LLP 10 queen street place london EC4R 1BE (1 page) |
11 October 2006 | Location of register of members (1 page) |
11 October 2006 | Location of debenture register (1 page) |
11 October 2006 | Location of debenture register (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: c/o sj berwin LLP 222 grays inn road london WC1X 8XF (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: c/o sj berwin LLP 222 grays inn road london WC1X 8XF (1 page) |
25 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
25 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
13 October 2005 | Location of register of members (1 page) |
13 October 2005 | Location of register of members (1 page) |
13 October 2005 | Annual return made up to 17/09/05 (2 pages) |
13 October 2005 | New director appointed (1 page) |
13 October 2005 | Annual return made up to 17/09/05 (2 pages) |
13 October 2005 | Location of debenture register (1 page) |
13 October 2005 | Location of debenture register (1 page) |
13 October 2005 | Registered office changed on 13/10/05 from: c/o sj berwin 222 grays inn road london WC1X 8XF (1 page) |
13 October 2005 | Registered office changed on 13/10/05 from: c/o sj berwin 222 grays inn road london WC1X 8XF (1 page) |
13 October 2005 | New director appointed (1 page) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
25 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
25 May 2005 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
25 May 2005 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
25 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
10 November 2004 | Annual return made up to 17/09/04
|
10 November 2004 | Annual return made up to 17/09/04
|
2 April 2004 | Registered office changed on 02/04/04 from: c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW (1 page) |
2 April 2004 | Registered office changed on 02/04/04 from: c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
21 October 2003 | Annual return made up to 17/09/03
|
21 October 2003 | Annual return made up to 17/09/03
|
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
7 October 2002 | Annual return made up to 17/09/02 (5 pages) |
7 October 2002 | Annual return made up to 17/09/02 (5 pages) |
20 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
20 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
26 October 2001 | Annual return made up to 17/09/01 (3 pages) |
26 October 2001 | Annual return made up to 17/09/01 (3 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Memorandum and Articles of Association (14 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Memorandum and Articles of Association (14 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | Resolutions
|
1 October 2001 | Resolutions
|
30 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
30 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
3 November 2000 | Annual return made up to 17/09/00
|
3 November 2000 | Annual return made up to 17/09/00
|
2 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
2 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
30 November 1999 | Annual return made up to 17/09/99 (4 pages) |
30 November 1999 | Annual return made up to 17/09/99 (4 pages) |
21 July 1999 | Resolutions
|
21 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
21 July 1999 | Resolutions
|
21 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
7 October 1998 | Annual return made up to 17/09/98 (4 pages) |
7 October 1998 | Annual return made up to 17/09/98 (4 pages) |
17 September 1997 | Incorporation (22 pages) |
17 September 1997 | Incorporation (22 pages) |