| Company Name | Russian Report International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680878 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Victoria Kate Ambery Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Collingwood Avenue Muswell Hill London N10 3ED |
| Director Name | Pavel Yurleivich Tsarvoulanov |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 09 December 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | Russia |
| Correspondence Address | Kuusinena St 4/6 Block 8/112 Moscow 123308 Russia |
| Secretary Name | Victoria Kate Ambery Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(7 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 25 April 2023) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Collingwood Avenue Muswell Hill London N10 3ED |
| Director Name | Julia Pavlovna Tsarvoulanova |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 December 1998 |
| Appointment Duration | 6 years, 4 months (resigned 28 April 2005) |
| Role | Student |
| Correspondence Address | 34 Collingwood Avenue Muswell Hill London N10 3ED |
| Secretary Name | Mr Alan Peter Bookbinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1998 |
| Appointment Duration | 7 years, 10 months (resigned 30 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Collingwood Avenue Muswell Hill London N10 3ED |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Pavel Yurleivich Tsarvoulanov 80.00% Ordinary |
|---|---|
| 20 at £1 | Ms Julia Pavlovna Tsarvoulanova 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,456 |
| Cash | £166 |
| Current Liabilities | £4,710 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2023 | Application to strike the company off the register (3 pages) |
| 17 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 17 October 2022 | Change of details for Pavel Yurleivich Tsarvoulanov as a person with significant control on 8 October 2022 (2 pages) |
| 21 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 2 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 22 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 14 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
| 24 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015 (1 page) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 October 2012 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 October 2009 | Director's details changed for Victoria Kate Ambery Smith on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Victoria Kate Ambery Smith on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Pavel Yurleivich Tsarvoulanov on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Victoria Kate Ambery Smith on 8 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 October 2006 | Secretary resigned;director resigned (1 page) |
| 6 October 2006 | Secretary resigned;director resigned (1 page) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Return made up to 09/12/05; no change of members (4 pages) |
| 5 January 2006 | Return made up to 09/12/05; no change of members (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 4 January 2005 | Return made up to 09/12/04; no change of members (5 pages) |
| 4 January 2005 | Return made up to 09/12/04; no change of members (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 85 ballards lane london N3 1XU (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 85 ballards lane london N3 1XU (1 page) |
| 23 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 16 January 2003 | Return made up to 09/12/02; no change of members (5 pages) |
| 16 January 2003 | Return made up to 09/12/02; no change of members (5 pages) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Return made up to 09/12/01; full list of members (5 pages) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Return made up to 09/12/01; full list of members (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 22 March 2002 | Ad 05/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 2002 | Ad 05/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 December 2000 | Return made up to 09/12/00; full list of members (5 pages) |
| 14 December 2000 | Return made up to 09/12/00; full list of members (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 February 2000 | Return made up to 09/12/99; full list of members (8 pages) |
| 11 February 2000 | Return made up to 09/12/99; full list of members (8 pages) |
| 6 May 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 6 May 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 21 December 1998 | Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1998 | Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Incorporation (20 pages) |
| 9 December 1998 | Incorporation (20 pages) |