Cheam
Surrey
SM1 2DQ
Director Name | Alexander Yuriyevich Stepanov |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 15 November 2001(1 year after company formation) |
Appointment Duration | 17 years, 5 months (closed 17 April 2019) |
Role | Economist |
Correspondence Address | 136/4 Profsoyuznaya Street Apt 40 Moscow Russia |
Director Name | Bryan Tarttelin |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2005(4 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 17 April 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Moat Court Ashtead Surrey KT21 2BL |
Secretary Name | Mrs Harender Kaur Branch |
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Nationality | British |
Status | Closed |
Appointed | 13 October 2006(5 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 17 April 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Copenhagen Street Islington London N1 0JD |
Secretary Name | Asya Golikova |
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Nationality | Russian |
Status | Closed |
Appointed | 15 May 2007(6 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 17 April 2019) |
Role | Secretary |
Correspondence Address | 354, 4/4 Street Molostovyh Moscow Russia |
Director Name | Alexey Pleshchev |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 06 December 2007(7 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (closed 17 April 2019) |
Role | Company Director |
Correspondence Address | Universitetsky Str B-9-144 Moscow 117296 Russia |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Mr David John Sims |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Linden Gardens Tunbridge Wells Kent TN2 5QU |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Alexey Pleshchev |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 11 January 2005(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 December 2007) |
Role | Company Director |
Correspondence Address | Universitetsky Str B-9-144 Moscow 117296 Russia |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2007 |
---|---|
Turnover | £344,538,874 |
Gross Profit | £119,179,685 |
Net Worth | £275,054,587 |
Cash | £11,524,821 |
Current Liabilities | £666,452,138 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
10 September 2015 | Appointment of a liquidator (1 page) |
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8 June 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 June 2011 (2 pages) |
30 July 2010 | Appointment of a liquidator (1 page) |
30 July 2010 | Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF on 30 July 2010 (2 pages) |
19 November 2009 | Order of court to wind up (1 page) |
19 November 2009 | Appointment of a liquidator (1 page) |
11 November 2009 | Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 11 November 2009 (1 page) |
30 July 2009 | Group of companies' accounts made up to 31 December 2007 (81 pages) |
29 April 2009 | Secretary's change of particulars / harender branch / 24/04/2009 (1 page) |
30 January 2009 | Return made up to 07/11/08; full list of members; amend (12 pages) |
16 December 2008 | Return made up to 07/11/08; full list of members (7 pages) |
19 November 2008 | Amending 88(2) (2 pages) |
5 November 2008 | Secretary's change of particulars / harender dahia / 18/10/2008 (1 page) |
4 November 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
14 October 2008 | Resolutions
|
10 October 2008 | Ad 29/09/08\gbp si [email protected]=8750\gbp ic 102500/111250\ (2 pages) |
6 August 2008 | Particulars of a mortgage or charge/co extend / charge no: 39 (5 pages) |
6 August 2008 | Particulars of a mortgage or charge/co extend / charge no: 40 (5 pages) |
18 March 2008 | Auditor's resignation (2 pages) |
20 February 2008 | Return made up to 07/11/07; change of members; amend
|
22 January 2008 | New director appointed (2 pages) |
2 January 2008 | Director resigned (1 page) |
29 November 2007 | Resolutions
|
29 November 2007 | Nc inc already adjusted 22/11/07 (2 pages) |
29 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Return made up to 07/11/07; change of members
|
7 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2005 (40 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (38 pages) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2007 | New secretary appointed (1 page) |
24 May 2007 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
23 April 2007 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
10 January 2007 | Ad 23/12/06--------- £ si [email protected]=2500 £ ic 100000/102500 (2 pages) |
1 December 2006 | Resolutions
|
1 December 2006 | S-div 23/11/06 (1 page) |
1 December 2006 | Resolutions
|
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Nc inc already adjusted 23/11/06 (2 pages) |
16 November 2006 | Return made up to 07/11/06; full list of members (8 pages) |
24 October 2006 | New secretary appointed (2 pages) |
30 March 2006 | Amended group of companies' accounts made up to 31 December 2002 (29 pages) |
30 March 2006 | Amended full accounts made up to 31 December 2001 (21 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
22 July 2005 | Accounts for a small company made up to 31 December 2002 (22 pages) |
27 May 2005 | Particulars of mortgage/charge (4 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
10 February 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (3 pages) |
25 January 2005 | Resolutions
|
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
2 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
15 March 2003 | Particulars of mortgage/charge (3 pages) |
15 March 2003 | Particulars of mortgage/charge (3 pages) |
15 March 2003 | Particulars of mortgage/charge (5 pages) |
15 March 2003 | Particulars of mortgage/charge (3 pages) |
10 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
2 December 2002 | Return made up to 07/11/02; full list of members
|
2 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | New director appointed (2 pages) |
19 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
7 December 2000 | Ad 24/11/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Registered office changed on 10/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
10 November 2000 | Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 November 2000 | Incorporation (9 pages) |