Epsom
Surrey
KT18 5RG
Secretary Name | Anastasia Mochtchanskaia |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 6 36 Castelnau Barnes London SW13 9RU |
Secretary Name | Anastassia Moshchanskaia |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 April 2005) |
Role | Company Director |
Correspondence Address | 6 Vernon Close Ewell West Surrey KT19 9LF |
Secretary Name | Nataliya Collino |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 June 2007) |
Role | Company Director |
Correspondence Address | 5 Empress Mews Kenbury Street London SE5 9BT |
Secretary Name | Anastasia Clayton |
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Nationality | Russian |
Status | Resigned |
Appointed | 07 June 2007(6 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 June 2009) |
Role | Tourist Manager |
Correspondence Address | 25 St Leonards Road Epsom Surrey KT18 5RG |
Secretary Name | Law Firm Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 07 December 2004) |
Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Registered Address | 25 St Leonards Road Epsom Surrey KT18 5RG |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 July 2010 | Director's details changed for Yuri Vasiliev on 7 June 2010 (2 pages) |
23 July 2010 | Director's details changed for Yuri Vasiliev on 7 June 2010 (2 pages) |
23 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Director's details changed for Yuri Vasiliev on 7 June 2010 (2 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
18 June 2009 | Appointment Terminated Secretary anastasia clayton (1 page) |
18 June 2009 | Appointment terminated secretary anastasia clayton (1 page) |
18 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
18 June 2008 | Registered office changed on 18/06/2008 from russia house chapel court london SE1 1HH (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from russia house chapel court london SE1 1HH (1 page) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
13 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
12 June 2007 | New secretary appointed (1 page) |
12 June 2007 | New secretary appointed (1 page) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | Secretary resigned (1 page) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: chapel court borough high street london SE1 1HH (1 page) |
18 January 2007 | Director's particulars changed (1 page) |
18 January 2007 | Director's particulars changed (1 page) |
18 January 2007 | Registered office changed on 18/01/07 from: chapel court borough high street london SE1 1HH (1 page) |
3 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
3 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
16 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
16 June 2005 | Return made up to 07/06/05; full list of members
|
3 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | New secretary appointed (2 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
30 December 2004 | Registered office changed on 30/12/04 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
30 December 2004 | Registered office changed on 30/12/04 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | New secretary appointed (2 pages) |
16 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
16 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
28 April 2004 | Accounts made up to 30 June 2003 (1 page) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: 1 chapel court london SE1 1HH (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 1 chapel court london SE1 1HH (1 page) |
2 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
2 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
3 April 2003 | Accounts made up to 30 June 2002 (1 page) |
3 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
18 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
18 July 2002 | Return made up to 07/06/02; full list of members
|
7 June 2001 | Incorporation (19 pages) |