London
SW11 4QR
Secretary Name | Mr Richard Ashley Hickie |
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Nationality | British |
Status | Closed |
Appointed | 19 April 2000(1 week after company formation) |
Appointment Duration | 16 years (closed 26 April 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Petworth Street London SW11 4QR |
Director Name | Viacheslav Kutscnko |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 19 April 2000(1 week after company formation) |
Appointment Duration | 11 years, 6 months (resigned 04 November 2011) |
Role | Vice President Diplomatic Club |
Country of Residence | Russia |
Correspondence Address | Lavrushinski Per 15 Moscow 109017 |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Richard A. Hickie 50.00% Ordinary |
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1 at £1 | Viacheslav Kutscnko 50.00% Ordinary |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2016 | Application to strike the company off the register (3 pages) |
28 January 2016 | Application to strike the company off the register (3 pages) |
5 November 2015 | Termination of appointment of Viacheslav Kutscnko as a director on 4 November 2011 (1 page) |
5 November 2015 | Termination of appointment of Viacheslav Kutscnko as a director on 4 November 2011 (1 page) |
5 November 2015 | Termination of appointment of Viacheslav Kutscnko as a director on 4 November 2011 (1 page) |
12 August 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
12 August 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
12 December 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
12 December 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
25 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
9 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
9 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
19 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
17 December 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
30 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
12 November 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
12 November 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
26 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Viacheslav Kutscnko on 12 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Viacheslav Kutscnko on 12 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
1 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
1 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
13 June 2008 | Return made up to 12/04/08; full list of members (4 pages) |
13 June 2008 | Return made up to 12/04/08; full list of members (4 pages) |
14 December 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
14 December 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
17 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
17 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
18 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
18 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
26 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
15 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
15 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
3 December 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
3 December 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
8 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
8 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
24 February 2004 | Accounts for a dormant company made up to 30 April 2003 (9 pages) |
24 February 2004 | Accounts for a dormant company made up to 30 April 2003 (9 pages) |
13 August 2003 | Return made up to 12/04/03; full list of members (7 pages) |
13 August 2003 | Return made up to 12/04/03; full list of members (7 pages) |
15 January 2003 | Total exemption full accounts made up to 30 April 2002 (1 page) |
15 January 2003 | Total exemption full accounts made up to 30 April 2002 (1 page) |
3 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
3 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
16 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
16 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
29 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
29 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
11 May 2000 | Registered office changed on 11/05/00 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page) |
11 May 2000 | New secretary appointed;new director appointed (2 pages) |
11 May 2000 | Registered office changed on 11/05/00 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page) |
11 May 2000 | New secretary appointed;new director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Secretary resigned (1 page) |
25 April 2000 | Secretary resigned (1 page) |
25 April 2000 | Registered office changed on 25/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
25 April 2000 | Registered office changed on 25/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
12 April 2000 | Incorporation (10 pages) |
12 April 2000 | Incorporation (10 pages) |