| Company Name | GOKA Limited |
|---|---|
| Directors | Vladimir Sergienko and Ekaterina Burnistova |
| Company Status | Active |
| Company Number | 04997630 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
| Previous Name | S W United Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Vladimir Sergienko |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Calle San Ignacio 7 La Zenia, Orihhuela Costa Orihhuela Alicante 03189 |
| Director Name | Ekaterina Burnistova |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 15 March 2006(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7 Calle San Ignacio 7 La Zenia, Orihhuela Costa Orihhuela Alicante 03189 |
| Secretary Name | Mrs Ekaterina Burnistova |
|---|---|
| Status | Current |
| Appointed | 31 December 2019(16 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 62.1k at £1 | Vladimir Serguienko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,923 |
| Cash | £149,407 |
| Current Liabilities | £849,897 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 2 January 2023 | Change of details for Vladimir Sergienko as a person with significant control on 1 January 2020 (2 pages) |
| 2 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 4 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 22 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 3 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 2 January 2020 | Appointment of Mrs Ekaterina Burnistova as a secretary on 31 December 2019 (2 pages) |
| 2 January 2020 | Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ (1 page) |
| 30 December 2019 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 December 2019 (1 page) |
| 30 December 2019 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 30 December 2019 (1 page) |
| 17 October 2019 | Director's details changed for Ekaterina Burnistova on 10 October 2019 (2 pages) |
| 17 October 2019 | Director's details changed for Vladimir Sergienko on 10 October 2019 (2 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 23 April 2018 | Change of details for Vladimir Sergienko as a person with significant control on 19 April 2018 (2 pages) |
| 20 April 2018 | Change of details for Vladimir Sergienko as a person with significant control on 19 April 2018 (2 pages) |
| 20 April 2018 | Director's details changed for Ekaterina Burnistova on 19 April 2018 (2 pages) |
| 20 April 2018 | Director's details changed for Vladimir Sergienko on 19 April 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 August 2017 | Director's details changed for Ekaterina Burnistova on 16 August 2017 (2 pages) |
| 21 August 2017 | Director's details changed for Ekaterina Burnistova on 16 August 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 16 January 2017 | Director's details changed for Vladimir Serguienko on 16 December 2016 (2 pages) |
| 16 January 2017 | Director's details changed for Vladimir Serguienko on 16 December 2016 (2 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 17 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 16 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 16 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 11 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 11 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 11 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 April 2010 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Ekaterina Burnistova on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Vladimir Serguienko on 1 October 2009 (2 pages) |
| 12 April 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 12 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Vladimir Serguienko on 1 October 2009 (2 pages) |
| 12 April 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Ekaterina Burnistova on 1 October 2009 (2 pages) |
| 12 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Ekaterina Burnistova on 1 October 2009 (2 pages) |
| 12 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2010 | Director's details changed for Vladimir Serguienko on 1 October 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 May 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 6 May 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 22 April 2009 | Auditor's resignation (1 page) |
| 22 April 2009 | Auditor's resignation (1 page) |
| 7 April 2009 | Director's change of particulars / ekaterina burnistova / 17/12/2008 (1 page) |
| 7 April 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 7 April 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 7 April 2009 | Director's change of particulars / ekaterina burnistova / 17/12/2008 (1 page) |
| 7 April 2009 | Director's change of particulars / vladimir sergienko / 17/12/2008 (2 pages) |
| 7 April 2009 | Director's change of particulars / vladimir sergienko / 17/12/2008 (2 pages) |
| 29 March 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 29 March 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from st. Paul's house warwick lane london EC4M 7BP (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from st. Paul's house warwick lane london EC4M 7BP (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 8 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: st. Paul`s house warwick lane london EC4P 4BN (1 page) |
| 7 November 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: st. Paul`s house warwick lane london EC4P 4BN (1 page) |
| 7 November 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Ad 21/02/06--------- £ si 62000@1=62000 £ ic 100/62100 (2 pages) |
| 7 March 2006 | Ad 21/02/06--------- £ si 62000@1=62000 £ ic 100/62100 (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 10 March 2005 | Company name changed s w united LIMITED\certificate issued on 10/03/05 (2 pages) |
| 10 March 2005 | Company name changed s w united LIMITED\certificate issued on 10/03/05 (2 pages) |
| 16 December 2004 | Return made up to 17/12/04; full list of members (5 pages) |
| 16 December 2004 | Return made up to 17/12/04; full list of members (5 pages) |
| 17 December 2003 | Incorporation (9 pages) |
| 17 December 2003 | Incorporation (9 pages) |