Russian Art Consultancy Limited

Company Name	Russian Art Consultancy Limited
Director	Ivan Samarine
Company Status	Active
Company Number	04730179
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ivan Samarine
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Secretary Name	Alexandra Samarine
Nationality	British
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	russianartconsultancy.com

Location

Registered Address	34 Wilkinson Street London SW8 1DB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

1 at £1	Ivan Samarine 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (4 days from now)

Filing History

17 August 2023	Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 34 Wilkinson Street London SW8 1DB on 17 August 2023 (1 page)
27 July 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
13 April 2023	Change of details for Ivan Samarine as a person with significant control on 10 April 2023 (2 pages)
30 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
8 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
13 April 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
16 March 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
14 April 2020	Change of details for Ivan Samarine as a person with significant control on 6 March 2020 (2 pages)
6 March 2020	Director's details changed for Ivan Samarine on 6 March 2020 (2 pages)
6 March 2020	Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
6 March 2020	Secretary's details changed for Alexandra Samarine on 6 March 2020 (1 page)
14 November 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
29 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
26 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
24 April 2018	Change of details for Ivan Samarine as a person with significant control on 16 October 2017 (2 pages)
23 April 2018	Director's details changed for Ivan Samarine on 16 October 2017 (2 pages)
23 April 2018	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 23 April 2018 (1 page)
23 April 2018	Secretary's details changed for Alexandra Samarine on 16 October 2017 (1 page)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 October 2017	Director's details changed for Ivan Samarine on 16 October 2017 (2 pages)
16 October 2017	Secretary's details changed for Alexandra Samarine on 16 October 2017 (1 page)
16 October 2017	Change of details for Ivan Samarine as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Director's details changed for Ivan Samarine on 16 October 2017 (2 pages)
16 October 2017	Change of details for Ivan Samarine as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Secretary's details changed for Alexandra Samarine on 16 October 2017 (1 page)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street London W1W 5DT on 24 April 2017 (1 page)
24 April 2017	Secretary's details changed for Alexandra Samarine on 9 April 2017 (1 page)
24 April 2017	Secretary's details changed for Alexandra Samarine on 9 April 2017 (1 page)
24 April 2017	Director's details changed for Ivan Samarine on 9 April 2017 (2 pages)
24 April 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street London W1W 5DT on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Ivan Samarine on 9 April 2017 (2 pages)
14 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 July 2014	Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
30 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
11 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 May 2010	Director's details changed for Ivan Samarine on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for Ivan Samarine on 1 October 2009 (2 pages)
2 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
2 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
2 May 2010	Director's details changed for Ivan Samarine on 1 October 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
2 July 2008	Return made up to 10/04/08; full list of members (3 pages)
2 July 2008	Return made up to 10/04/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 May 2007	Return made up to 10/04/07; no change of members (6 pages)
4 May 2007	Return made up to 10/04/07; no change of members (6 pages)
20 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
20 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
14 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
20 May 2004	Return made up to 10/04/04; full list of members (6 pages)
20 May 2004	Return made up to 10/04/04; full list of members (6 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
10 April 2003	Incorporation (18 pages)
10 April 2003	Incorporation (18 pages)

Russian Art Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London