London
N9 7QJ
Secretary Name | Dennis Goussevik |
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Nationality | British |
Status | Current |
Appointed | 28 May 2004(1 day after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Secretary |
Correspondence Address | 8 Richmond Crescent London N9 7QJ |
Secretary Name | Ms Svetlana Syrbu |
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Status | Resigned |
Appointed | 22 December 2015(11 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 15 January 2019) |
Role | Company Director |
Correspondence Address | 8 Richmond Crescent London N9 7QJ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 8 Richmond Crescent London N9 7QJ |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Lower Edmonton |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £30 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 27 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 10 June 2024 (1 month from now) |
30 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
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3 August 2022 | Accounts for a dormant company made up to 31 May 2022 (9 pages) |
30 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
21 June 2021 | Accounts for a dormant company made up to 31 May 2021 (9 pages) |
28 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
10 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
28 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
26 June 2019 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
10 February 2019 | Accounts for a dormant company made up to 31 May 2018 (11 pages) |
15 January 2019 | Termination of appointment of Svetlana Syrbu as a secretary on 15 January 2019 (1 page) |
27 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
1 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
10 June 2016 | Amended total exemption small company accounts made up to 31 May 2016 (3 pages) |
10 June 2016 | Amended total exemption small company accounts made up to 31 May 2016 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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10 May 2016 | Registered office address changed from 4 Ringwood Court 2a Logan Road London N9 0LQ to 8 Richmond Crescent London N9 7QJ on 10 May 2016 (1 page) |
10 May 2016 | Registered office address changed from 4 Ringwood Court 2a Logan Road London N9 0LQ to 8 Richmond Crescent London N9 7QJ on 10 May 2016 (1 page) |
22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 December 2015 | Appointment of Ms Svetlana Syrbu as a secretary on 22 December 2015 (2 pages) |
23 December 2015 | Appointment of Ms Svetlana Syrbu as a secretary on 22 December 2015 (2 pages) |
29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
5 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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2 May 2014 | Registered office address changed from 57 Tramway Avenue London N9 8PD United Kingdom on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 57 Tramway Avenue London N9 8PD United Kingdom on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 57 Tramway Avenue London N9 8PD United Kingdom on 2 May 2014 (1 page) |
9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
3 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
29 May 2010 | Director's details changed for Igor Goussevik on 2 April 2010 (2 pages) |
29 May 2010 | Secretary's details changed for Dennis Goussevik on 1 April 2010 (1 page) |
29 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
29 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
29 May 2010 | Secretary's details changed for Dennis Goussevik on 1 April 2010 (1 page) |
29 May 2010 | Director's details changed for Igor Goussevik on 2 April 2010 (2 pages) |
29 May 2010 | Director's details changed for Igor Goussevik on 2 April 2010 (2 pages) |
29 May 2010 | Secretary's details changed for Dennis Goussevik on 1 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 139 Ground Floor Flat Bury Street London N9 7JP United Kingdom on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 139 Ground Floor Flat Bury Street London N9 7JP United Kingdom on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 139 Ground Floor Flat Bury Street London N9 7JP United Kingdom on 7 April 2010 (1 page) |
6 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
6 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
3 March 2010 | Registered office address changed from 8 Richmond Crescent Edmonton London N9 7QJ on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 8 Richmond Crescent Edmonton London N9 7QJ on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 8 Richmond Crescent Edmonton London N9 7QJ on 3 March 2010 (1 page) |
30 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
30 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
9 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
11 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
11 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
8 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 May 2006 | Return made up to 27/05/06; no change of members
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31 May 2006 | Return made up to 27/05/06; no change of members
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23 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
23 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: 125 pycroft way london N9 9XX (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 125 pycroft way london N9 9XX (1 page) |
15 June 2005 | Return made up to 27/05/05; full list of members (6 pages) |
15 June 2005 | Return made up to 27/05/05; full list of members (6 pages) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New secretary appointed (2 pages) |
4 June 2004 | New secretary appointed (2 pages) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Incorporation (9 pages) |
27 May 2004 | Incorporation (9 pages) |