Moscow
Russia
Director Name | Glassmill Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2003(same day as company formation) |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2003(same day as company formation) |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Director Name | Oleg Ignatyev |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2010(7 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Middle Lodge Dell Park Bishopsgate Road Englefield Green Egham TW20 0YL |
Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at €1 | Eden Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2015 | Application to strike the company off the register (3 pages) |
13 April 2015 | Application to strike the company off the register (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
3 February 2015 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
3 February 2015 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
30 October 2014 | Appointment of Garnik Garanyan as a director on 29 October 2014 (2 pages) |
30 October 2014 | Appointment of Garnik Garanyan as a director on 29 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
1 October 2014 | Director's details changed for Glassmill Limited on 22 August 2014 (1 page) |
1 October 2014 | Director's details changed for Glassmill Limited on 22 August 2014 (1 page) |
16 September 2014 | Termination of appointment of Oleg Ignatyev as a director on 8 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Oleg Ignatyev as a director on 8 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Oleg Ignatyev as a director on 8 September 2014 (2 pages) |
20 August 2014 | Registered office address changed from The Quadrant, 118 London Rd Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 20 August 2014 (1 page) |
20 August 2014 | Registered office address changed from The Quadrant, 118 London Rd Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 20 August 2014 (1 page) |
18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page) |
18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page) |
24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 April 2011 | Appointment of Oleg Ignatyev as a director (2 pages) |
21 April 2011 | Appointment of Oleg Ignatyev as a director (2 pages) |
11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
26 November 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
26 November 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
11 November 2008 | Amended accounts made up to 31 October 2005 (4 pages) |
11 November 2008 | Amended accounts made up to 31 October 2006 (5 pages) |
11 November 2008 | Amended accounts made up to 31 October 2005 (4 pages) |
11 November 2008 | Amended accounts made up to 31 October 2006 (5 pages) |
13 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
11 July 2008 | Resolutions
|
11 July 2008 | Resolutions
|
11 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
11 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
25 May 2007 | Resolutions
|
25 May 2007 | Resolutions
|
10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
29 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
22 November 2005 | Ad 22/11/05-22/11/05 eur si [email protected]=1 eur ic 1/2 (1 page) |
22 November 2005 | Ad 22/11/05-22/11/05 eur si [email protected]=1 eur ic 1/2 (1 page) |
21 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
21 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
5 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
23 November 2004 | Return made up to 10/10/04; full list of members (5 pages) |
23 November 2004 | Return made up to 10/10/04; full list of members (5 pages) |
10 October 2003 | Incorporation (16 pages) |
10 October 2003 | Incorporation (16 pages) |