London
SW1V 1BZ
Director Name | Mr Igor Levin |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(same day as company formation) |
Role | Freelance Translator/Interpret |
Country of Residence | United Kingdom |
Correspondence Address | Saraton House West End Lane London NW6 2LG |
Director Name | Mr Nikolai Pilipenko |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Princethorpe House Woodchester Square London W2 5SX |
Secretary Name | Alexander Tkachenko |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Fl 1 59 Shepherds Bush Road London W6 7LS |
Secretary Name | Nicolas Pilipenko |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | 85 Princethorpe House London W2 5SX |
Secretary Name | Albion Business Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2006(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2009) |
Correspondence Address | Saraton House West End Lane London NW6 2LG |
Registered Address | 11 Rosemont Road Hampstead London NW3 6NG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2014 | Application to strike the company off the register (3 pages) |
18 June 2014 | Application to strike the company off the register (3 pages) |
26 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
22 June 2013 | Annual return made up to 21 June 2013 no member list (2 pages) |
22 June 2013 | Annual return made up to 21 June 2013 no member list (2 pages) |
4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 June 2012 | Annual return made up to 21 June 2012 no member list (2 pages) |
27 June 2012 | Annual return made up to 21 June 2012 no member list (2 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
26 July 2011 | Annual return made up to 21 June 2011 no member list (2 pages) |
26 July 2011 | Annual return made up to 21 June 2011 no member list (2 pages) |
3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 21 June 2010 no member list (2 pages) |
15 July 2010 | Annual return made up to 21 June 2010 no member list (2 pages) |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
13 July 2009 | Annual return made up to 21/06/09 (2 pages) |
13 July 2009 | Annual return made up to 21/06/09 (2 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from suite 9 8 shepherd market mayfair london W1J 7JY united kingdom (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from suite 9 8 shepherd market mayfair london W1J 7JY united kingdom (1 page) |
5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
5 May 2009 | Appointment terminated secretary albion business consulting LIMITED (1 page) |
5 May 2009 | Appointment terminated secretary albion business consulting LIMITED (1 page) |
5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
25 June 2008 | Annual return made up to 21/06/08 (2 pages) |
25 June 2008 | Annual return made up to 21/06/08 (2 pages) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from suite 22 95 wilton road belgravia london SW1V 1BZ (1 page) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from suite 22 95 wilton road belgravia london SW1V 1BZ (1 page) |
26 July 2007 | Annual return made up to 21/06/07 (2 pages) |
26 July 2007 | Annual return made up to 21/06/07 (2 pages) |
1 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
1 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
30 April 2007 | £ nc /1000 25/04/07 (2 pages) |
30 April 2007 | £ nc /1000 25/04/07 (2 pages) |
2 October 2006 | New secretary appointed (1 page) |
2 October 2006 | New secretary appointed (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 157 west end lane london NW6 2LG (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 157 west end lane london NW6 2LG (1 page) |
31 August 2006 | Annual return made up to 21/06/06 (1 page) |
31 August 2006 | Annual return made up to 21/06/06 (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | New director appointed (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | New director appointed (1 page) |
5 June 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
5 June 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
29 June 2005 | Annual return made up to 21/06/05 (2 pages) |
29 June 2005 | Annual return made up to 21/06/05 (2 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
28 September 2004 | New secretary appointed (1 page) |
28 September 2004 | New secretary appointed (1 page) |
11 June 2004 | Annual return made up to 21/06/04 (4 pages) |
11 June 2004 | Annual return made up to 21/06/04 (4 pages) |
27 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
27 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Secretary resigned (1 page) |
30 June 2003 | Annual return made up to 21/06/03 (3 pages) |
30 June 2003 | Annual return made up to 21/06/03 (3 pages) |
15 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
15 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
22 July 2002 | Annual return made up to 21/06/02 (3 pages) |
22 July 2002 | Annual return made up to 21/06/02 (3 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
6 July 2001 | Annual return made up to 21/06/01 (3 pages) |
6 July 2001 | Annual return made up to 21/06/01 (3 pages) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
21 June 2000 | Incorporation (22 pages) |
21 June 2000 | Incorporation (22 pages) |