300 Kensal Road
London
W10 5BE
Director Name | Mikhail Romanovskiy |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 June 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 1 month (resigned 01 July 2013) |
Role | Soros Director |
Country of Residence | Russia |
Correspondence Address | Ap 38, 116/1 Leninskiy Prospect Moscow 117296 Russia |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | 14 Hanover Street , Hanover Square London W1S 1YH |
Telephone | 020 89687040 |
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Telephone region | London |
Registered Address | Network Hub Unit 101 300 Kensal Road London W10 5BE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £46,023 |
Cash | £29,212 |
Current Liabilities | £10,484 |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2018 | Application to strike the company off the register (3 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
14 September 2016 | Director's details changed for Mr Vladimir Volosenko on 14 September 2016 (2 pages) |
14 September 2016 | Director's details changed for Mr Vladimir Volosenko on 14 September 2016 (2 pages) |
13 September 2016 | Director's details changed for Mr Vladimir Volosenko on 13 September 2016 (2 pages) |
13 September 2016 | Director's details changed for Mr Vladimir Volosenko on 13 September 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates (8 pages) |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates (8 pages) |
16 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Director's details changed for Mr Vladimir Volosenko on 16 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Mr Vladimir Volosenko on 16 September 2015 (2 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
24 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
2 September 2013 | Registered office address changed from 3 Rd Floor 14 Hanover Street Mayfair London Mayfair W1S 1YH England on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 3 Rd Floor 14 Hanover Street Mayfair London Mayfair W1S 1YH England on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 3 Rd Floor 14 Hanover Street Mayfair London Mayfair W1S 1YH England on 2 September 2013 (1 page) |
2 September 2013 | Termination of appointment of Mikhail Romanovskiy as a director (1 page) |
2 September 2013 | Termination of appointment of Mikhail Romanovskiy as a director (1 page) |
30 August 2013 | Termination of appointment of Mikhail Romanovskiy as a director
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30 August 2013 | Termination of appointment of First Secretaries Limited as a secretary (1 page) |
30 August 2013 | Termination of appointment of Mikhail Romanovskiy as a director
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30 August 2013 | Termination of appointment of First Secretaries Limited as a secretary (1 page) |
25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Registered office address changed from 3 Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 23 January 2013 (1 page) |
23 January 2013 | Registered office address changed from 3 Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 23 January 2013 (1 page) |
2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
25 January 2012 | Secretary's details changed for First Secretaries Limited on 30 June 2011 (2 pages) |
25 January 2012 | Secretary's details changed for First Secretaries Limited on 30 June 2011 (2 pages) |
25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
21 October 2010 | Registered office address changed from Suite 19622 72 New Bond Street London W1Y 9DD on 21 October 2010 (1 page) |
21 October 2010 | Registered office address changed from Suite 19622 72 New Bond Street London W1Y 9DD on 21 October 2010 (1 page) |
4 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Mikhail Romanovskiy on 21 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Vladimir Volosenko on 21 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Vladimir Volosenko on 21 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Mikhail Romanovskiy on 21 January 2010 (2 pages) |
3 February 2010 | Secretary's details changed for First Secretaries Limited on 10 October 2009 (2 pages) |
3 February 2010 | Secretary's details changed for First Secretaries Limited on 10 October 2009 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
20 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
20 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
22 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
9 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
9 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
20 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
20 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
18 January 2005 | Return made up to 14/01/05; full list of members
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18 January 2005 | Return made up to 14/01/05; full list of members
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2 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
2 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
6 February 2004 | Return made up to 14/01/04; full list of members
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6 February 2004 | Return made up to 14/01/04; full list of members
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13 November 2003 | Amended accounts made up to 31 January 2003 (11 pages) |
13 November 2003 | Amended accounts made up to 31 January 2003 (11 pages) |
21 August 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
21 August 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
29 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
29 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
10 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
10 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
22 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
22 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
12 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
12 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
9 February 2000 | Full accounts made up to 31 January 1999 (8 pages) |
9 February 2000 | Full accounts made up to 31 January 1999 (8 pages) |
28 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
28 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
1 November 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
1 November 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
1 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
1 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
4 February 1998 | £ nc 500/30000 30/01/98 (1 page) |
4 February 1998 | Ad 30/01/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
4 February 1998 | £ nc 500/30000 30/01/98 (1 page) |
4 February 1998 | Ad 30/01/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
4 February 1998 | Resolutions
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4 February 1998 | Resolutions
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14 January 1998 | Incorporation (16 pages) |
14 January 1998 | Incorporation (16 pages) |