Drummond Crescent
London
NW1 1LE
Secretary Name | Mrs Emilia Borissov Gimicheva |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2001(1 year, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 St Josephs Drummond Crescent Euston London NW1 1LE |
Secretary Name | Jose Ernesto Valentino Correia |
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Nationality | Citizen Of India |
Status | Resigned |
Appointed | 01 March 2000(2 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 August 2001) |
Role | Company Director |
Correspondence Address | 7 Sovereign Close London W5 1DE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | www.bozhur.com |
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Registered Address | 9 Saint Josephs Flats Drummond Crescent London NW1 1LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
40 at £1 | Mr P. Guimichev 40.00% Ordinary |
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40 at £1 | Mrs Emilia Borissov Gimicheva 40.00% Ordinary |
20 at £1 | Mr Omar A. Wahab 20.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2019 | Application to strike the company off the register (1 page) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
4 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
10 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
8 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
10 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
12 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
12 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
4 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
16 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
14 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
7 March 2002 | Registered office changed on 07/03/02 from: 3 warren mews london W1P 5DJ (1 page) |
7 March 2002 | Registered office changed on 07/03/02 from: 3 warren mews london W1P 5DJ (1 page) |
24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | New secretary appointed (2 pages) |
6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
10 July 2000 | Company name changed arpex (uk) LTD\certificate issued on 11/07/00 (2 pages) |
10 July 2000 | Company name changed arpex (uk) LTD\certificate issued on 11/07/00 (2 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
29 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
29 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 68 osterley views west park road southall middlesex UB2 4AF (1 page) |
22 March 2000 | New secretary appointed (2 pages) |
22 March 2000 | Ad 16/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: 68 osterley views west park road southall middlesex UB2 4AF (1 page) |
22 March 2000 | New secretary appointed (2 pages) |
22 March 2000 | Ad 16/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
28 February 2000 | Incorporation (13 pages) |
28 February 2000 | Incorporation (13 pages) |