London
NW6 6BS
Secretary Name | Arnaldo Rochas |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Hailsham Avenue London SW2 3AG |
Secretary Name | Mr Ivan Atanasov Doshkov |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 08 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 5 months (resigned 04 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 54 Brondesbury Road London NW6 6BS |
Director Name | Mr Ivan Atanasov Doshkov |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 20 November 2004(1 year after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Alpha House Alpha Place London NW6 5TE |
Director Name | Mr Dusan Stojic |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Serbian |
Status | Resigned |
Appointed | 13 August 2012(8 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 15 January 2013) |
Role | Company Director |
Country of Residence | Serbia |
Correspondence Address | 056 Ivanjica Venijamina Marinkovica Ivanjica Serbia |
Director Name | Mr Andrii Sidelnikov |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Ukraine |
Status | Resigned |
Appointed | 18 January 2013(9 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 October 2013) |
Role | Company Director |
Country of Residence | Latvia |
Correspondence Address | 13-9 Muizas Str. Durmala, 2010 Latvia |
Director Name | Mr Mykyta Sidelnikov |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | Ukraine |
Status | Resigned |
Appointed | 18 January 2013(9 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 October 2013) |
Role | Company Director |
Country of Residence | Latvia |
Correspondence Address | 13-9 Muizas Str. Durmala, 2010 Latvia |
Director Name | Miss Liliya Hamzievna Abdrashitova |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 19 August 2015(11 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 26 January 2016) |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
Director Name | Mr Mounir Houmani |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Morocco |
Status | Resigned |
Appointed | 26 January 2016(12 years, 2 months after company formation) |
Appointment Duration | 6 days (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | Morocco |
Correspondence Address | 432 Magrib Al Jadid Larache Morocco |
Director Name | Mr Sergiy Popushoy |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 26 January 2016(12 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | Ukraine |
Correspondence Address | 65-69 37 A Kordonnaya Street Odessa Ukraine |
Director Name | Mr Juan Antonio Zuriga Perez |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 26 January 2016(12 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | C.P. 03560 534 Unngalw Cimnron 3 Campello Alicante Valencia Spain |
Director Name | Mr Sergiy Popushoy |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Ukraine |
Status | Resigned |
Appointed | 13 September 2017(13 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 September 2017) |
Role | Company Director |
Country of Residence | Ukraine |
Correspondence Address | PO Box 65033 37a Kordonnaya Street Odessa Ukraine |
Director Name | Mr Mehmet Yuksekdag |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 13 September 2017(13 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 September 2017) |
Role | Company Director |
Country of Residence | Turkish |
Correspondence Address | N2 3972 Sokak No 69 1a Yuzbasi Serafettin Mahallesi Karabaglar Izmir Turkish |
Registered Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
80k at £1 | Georgi Kozarev 80.00% Ordinary |
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20k at £1 | Liliya Hamzievna Abdrashitova 20.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 18 June 2024 (2 months from now) |
1 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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31 July 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 July 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
31 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
23 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
14 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 June 2018 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 4 June 2018 (2 pages) |
4 June 2018 | Termination of appointment of Ivan Atanasov Doshkov as a secretary on 4 June 2018 (1 page) |
4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2017 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2012 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2010 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2014 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2011 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2010 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2015 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2012 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2014 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2011 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2017 (3 pages) |
18 October 2017 | Amended accounts for a dormant company made up to 31 March 2015 (3 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 September 2017 | Termination of appointment of Sergiy Popushoy as a director on 13 September 2017 (1 page) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
14 September 2017 | Termination of appointment of Sergiy Popushoy as a director on 13 September 2017 (1 page) |
14 September 2017 | Termination of appointment of Mehmet Yuksekdag as a director on 13 September 2017 (1 page) |
14 September 2017 | Termination of appointment of Mehmet Yuksekdag as a director on 13 September 2017 (1 page) |
14 September 2017 | Appointment of Mr Sergiy Popushoy as a director on 13 September 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
14 September 2017 | Appointment of Mr Mehmet Yuksekdag as a director on 13 September 2017 (2 pages) |
14 September 2017 | Appointment of Mr Mehmet Yuksekdag as a director on 13 September 2017 (2 pages) |
14 September 2017 | Appointment of Mr Sergiy Popushoy as a director on 13 September 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
9 March 2017 | Secretary's details changed for Mr Ivan Atanasov Doshkov on 9 March 2017 (1 page) |
9 March 2017 | Secretary's details changed for Mr Ivan Atanasov Doshkov on 9 March 2017 (1 page) |
21 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 March 2016 | Termination of appointment of Mounir Houmani as a director on 1 February 2016 (1 page) |
2 March 2016 | Termination of appointment of Juan Antonio Zuriga Perez as a director on 1 March 2016 (1 page) |
2 March 2016 | Termination of appointment of Sergiy Popushoy as a director on 1 March 2016 (1 page) |
2 March 2016 | Termination of appointment of Sergiy Popushoy as a director on 1 March 2016 (1 page) |
2 March 2016 | Termination of appointment of Mounir Houmani as a director on 1 February 2016 (1 page) |
2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Termination of appointment of Juan Antonio Zuriga Perez as a director on 1 March 2016 (1 page) |
27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Appointment of Mr Mounir Houmani as a director on 26 January 2016 (2 pages) |
27 January 2016 | Appointment of Mr Mounir Houmani as a director on 26 January 2016 (2 pages) |
27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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26 January 2016 | Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Juan Antonio Zuriga Perez as a director on 26 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Sergiy Popushoy as a director on 26 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Sergiy Popushoy as a director on 26 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr Juan Antonio Zuriga Perez as a director on 26 January 2016 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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19 August 2015 | Appointment of Miss Liliya Hamzievna Abdrashitova as a director on 19 August 2015 (2 pages) |
19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Appointment of Miss Liliya Hamzievna Abdrashitova as a director on 19 August 2015 (2 pages) |
29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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28 October 2014 | Director's details changed for Georgi Kozarev on 28 October 2014 (2 pages) |
28 October 2014 | Director's details changed for Georgi Kozarev on 28 October 2014 (2 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Termination of appointment of Mykyta Sidelnikov as a director (1 page) |
29 October 2013 | Termination of appointment of Mykyta Sidelnikov as a director (1 page) |
29 October 2013 | Termination of appointment of Andrii Sidelnikov as a director (1 page) |
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Termination of appointment of Andrii Sidelnikov as a director (1 page) |
21 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
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21 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
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21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
20 January 2013 | Appointment of Mr Andrii Sidelnikov as a director (2 pages) |
20 January 2013 | Appointment of Mr Mykyta Sidelnikov as a director (2 pages) |
20 January 2013 | Termination of appointment of Dusan Stojic as a director (1 page) |
20 January 2013 | Termination of appointment of Dusan Stojic as a director (1 page) |
20 January 2013 | Appointment of Mr Andrii Sidelnikov as a director (2 pages) |
20 January 2013 | Appointment of Mr Mykyta Sidelnikov as a director (2 pages) |
14 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Appointment of Mr Dusan Stojic as a director (2 pages) |
13 August 2012 | Appointment of Mr Dusan Stojic as a director (2 pages) |
13 August 2012 | Appointment of Mr Dusan Stojic as a director (2 pages) |
13 August 2012 | Appointment of Mr Dusan Stojic as a director (2 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 May 2012 | Secretary's details changed for Mr Ivan Atanasov Doshkov on 1 January 2012 (2 pages) |
23 May 2012 | Secretary's details changed for Mr Ivan Atanasov Doshkov on 1 January 2012 (2 pages) |
23 May 2012 | Secretary's details changed for Mr Ivan Atanasov Doshkov on 1 January 2012 (2 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR on 8 January 2012 (1 page) |
8 January 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR on 8 January 2012 (1 page) |
8 January 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR on 8 January 2012 (1 page) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Termination of appointment of Ivan Doshkov as a director (1 page) |
21 October 2010 | Termination of appointment of Ivan Doshkov as a director (1 page) |
19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Mr Ivan Atanasov Doshkov on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Georgi Kozarev on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Georgi Kozarev on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Ivan Atanasov Doshkov on 19 November 2009 (2 pages) |
30 March 2009 | Director and secretary's change of particulars / ivan doshkov / 20/03/2009 (2 pages) |
30 March 2009 | Director and secretary's change of particulars / ivan doshkov / 20/03/2009 (2 pages) |
29 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
16 January 2008 | Registered office changed on 16/01/08 from: 225A kilburn high road london NW6 7JG (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 225A kilburn high road london NW6 7JG (1 page) |
16 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
22 October 2007 | Return made up to 14/11/06; full list of members (2 pages) |
22 October 2007 | Return made up to 14/11/06; full list of members (2 pages) |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
26 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
26 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 February 2005 | Return made up to 14/11/04; full list of members
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4 February 2005 | Return made up to 14/11/04; full list of members
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3 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
3 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
3 December 2004 | New director appointed (1 page) |
3 December 2004 | New director appointed (1 page) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | Registered office changed on 18/01/04 from: 17 hailsham avenue london SW2 3AG (1 page) |
18 January 2004 | New secretary appointed (2 pages) |
18 January 2004 | New secretary appointed (2 pages) |
18 January 2004 | Registered office changed on 18/01/04 from: 17 hailsham avenue london SW2 3AG (1 page) |
14 November 2003 | Incorporation (19 pages) |
14 November 2003 | Incorporation (19 pages) |