London
E11 4HS
Director Name | Raivo Vaikla |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Estonian |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Drake Hall Wesley Avenue London E16 1TG |
Director Name | Dmitri Makarotsev |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 15 September 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 September 2005) |
Role | Constructor |
Correspondence Address | 21 Badminton Mews London EI6 1TH |
Secretary Name | Dmitri Makarotsev |
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Nationality | Russian |
Status | Resigned |
Appointed | 06 September 2005(1 year after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 03 March 2006) |
Role | Secretary |
Correspondence Address | 21 Badminton Mews London EI6 1TH |
Secretary Name | Alexander Petrov |
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Nationality | Latvian |
Status | Resigned |
Appointed | 03 March 2006(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 June 2006) |
Role | Secretary |
Correspondence Address | 11 Camdale Street London E19 3LN |
Director Name | K G Directors Limited (Corporation) |
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Date of Birth | August 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Correspondence Address | Kg Accountants Limited Prosper House, 146 Kilburn High Road London NW6 4JD |
Secretary Name | K G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Correspondence Address | Kg Accountants Limited Prosper House, 146 Kilburn High Road London NW6 4JD |
Secretary Name | Michael Finch Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Correspondence Address | Suite 5 349 C High Road London N22 8JA |
Registered Address | 138 Stanstead Road London SE23 1BX |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Perry Vale |
Built Up Area | Greater London |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2010 | Registered office address changed from 24 Fifth Avenue Manor Park London E12 6DA Uk on 25 November 2010 (2 pages) |
25 November 2010 | Registered office address changed from 24 Fifth Avenue Manor Park London E12 6DA Uk on 25 November 2010 (2 pages) |
13 October 2010 | Annual return made up to 5 October 2010 Statement of capital on 2010-10-13
|
13 October 2010 | Annual return made up to 5 October 2010 Statement of capital on 2010-10-13
|
13 October 2010 | Annual return made up to 5 October 2010 Statement of capital on 2010-10-13
|
6 October 2010 | Registered office address changed from 26 Colchester Avenue London Uk E12 5LE on 6 October 2010 (1 page) |
6 October 2010 | Termination of appointment of a director (1 page) |
6 October 2010 | Registered office address changed from 26 Colchester Avenue London Uk E12 5LE on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from 26 Colchester Avenue London Uk E12 5LE on 6 October 2010 (1 page) |
6 October 2010 | Termination of appointment of a director (1 page) |
7 September 2010 | Registered office address changed from Flat 8 24 Grove Crescent Road London E15 1AG on 7 September 2010 (1 page) |
7 September 2010 | Termination of appointment of Raivo Vaikla as a director (1 page) |
7 September 2010 | Registered office address changed from Flat 8 24 Grove Crescent Road London E15 1AG on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from Flat 8 24 Grove Crescent Road London E15 1AG on 7 September 2010 (1 page) |
7 September 2010 | Termination of appointment of Raivo Vaikla as a director (1 page) |
28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
25 August 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 64 brunswick quay london SE16 7PY (1 page) |
16 March 2009 | Return made up to 19/08/08; full list of members (6 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 64 brunswick quay london SE16 7PY (1 page) |
16 March 2009 | Return made up to 19/08/08; full list of members (6 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: 27 drake hall wesley avenue london E16 1TG (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: 27 drake hall wesley avenue london E16 1TG (1 page) |
7 December 2007 | Return made up to 19/08/07; no change of members (6 pages) |
7 December 2007 | Return made up to 19/08/07; no change of members (6 pages) |
24 August 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
24 August 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
19 July 2007 | Return made up to 19/08/06; full list of members
|
19 July 2007 | Return made up to 19/08/06; full list of members (7 pages) |
6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 June 2006 | New secretary appointed (1 page) |
30 June 2006 | New secretary appointed (1 page) |
12 May 2006 | Return made up to 19/08/05; full list of members
|
12 May 2006 | Return made up to 19/08/05; full list of members (6 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: 78 telegraph place london E14 9XD (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: 78 telegraph place london E14 9XD (1 page) |
17 March 2006 | New secretary appointed (1 page) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | New secretary appointed (1 page) |
17 March 2006 | Secretary resigned (1 page) |
14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | New secretary appointed (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | New secretary appointed (1 page) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: suite 5 349C high road london N22 8JA (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: suite 5 349C high road london N22 8JA (1 page) |
5 October 2004 | New director appointed (1 page) |
5 October 2004 | New director appointed (1 page) |
23 August 2004 | New secretary appointed (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | New secretary appointed (1 page) |
23 August 2004 | Secretary resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | New director appointed (1 page) |
23 August 2004 | Secretary resigned (1 page) |
23 August 2004 | Registered office changed on 23/08/04 from: c/o: kg accountants, prosper house, 146 kilburn high road london NW6 4JD (1 page) |
23 August 2004 | New director appointed (1 page) |
23 August 2004 | Registered office changed on 23/08/04 from: c/o: kg accountants, prosper house, 146 kilburn high road london NW6 4JD (1 page) |
19 August 2004 | Incorporation (10 pages) |
19 August 2004 | Incorporation (10 pages) |