Totteridge
London
N20 8DJ
Secretary Name | Iouri Saroukhanov |
---|---|
Nationality | Belizean |
Status | Resigned |
Appointed | 26 November 2002(3 weeks after company formation) |
Appointment Duration | 15 years, 7 months (resigned 26 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Lynton Mead Totteridge London N20 8DJ |
Director Name | Iouri Saroukhanov |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Belizean |
Status | Resigned |
Appointed | 25 August 2003(9 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 10 months (resigned 26 June 2018) |
Role | Student |
Country of Residence | England |
Correspondence Address | 64 Lynton Mead Totteridge London N20 8DJ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 116 Totteridge Lane London N20 8JH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | George Saroukhanov 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £516,080 |
Gross Profit | £86,388 |
Net Worth | -£678 |
Cash | £145,942 |
Current Liabilities | £175,485 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2019 | Application to strike the company off the register (2 pages) |
15 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
6 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
26 June 2018 | Termination of appointment of Iouri Saroukhanov as a secretary on 26 June 2018 (1 page) |
26 June 2018 | Termination of appointment of Iouri Saroukhanov as a director on 26 June 2018 (1 page) |
20 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
3 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
16 March 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
16 March 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
19 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
9 March 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
9 March 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
14 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
14 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
5 February 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
5 February 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
23 February 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
8 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
4 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Iouri Saroukhanov on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Gueorgui Saroukhanov on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Iouri Saroukhanov on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Gueorgui Saroukhanov on 16 November 2009 (2 pages) |
26 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
26 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
17 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
14 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
14 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
19 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
19 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
26 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
26 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
23 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
23 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
18 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
18 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
14 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
14 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
17 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
17 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
22 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
13 October 2004 | Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page) |
13 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
13 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
13 October 2004 | Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page) |
7 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2003 | Return made up to 05/11/03; full list of members
|
24 November 2003 | Return made up to 05/11/03; full list of members
|
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
23 December 2002 | Ad 26/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Ad 26/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: 116 totteridge lane london N20 8JH (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: 116 totteridge lane london N20 8JH (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Incorporation (16 pages) |
5 November 2002 | Incorporation (16 pages) |