Moscow
Russia
Director Name | Paul Anthony Jarvis |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 28 Keildon Road London SW11 1XH |
Director Name | Kyriacos Kolocassides |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 122 Stasinos Avenue Strovolos Nicosia 2042 Foreign |
Secretary Name | Ismini Papacosta |
---|---|
Nationality | Cypriot |
Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Role | Internal Legal Advisor |
Correspondence Address | 13 Ractivan Street Nicosia 1020 Foreign |
Director Name | Roberto Piona |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 April 2006(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 2008) |
Role | Chief Executive Officer |
Correspondence Address | 109 Apollon Avenue Aphrodite Hills Kouklia P C 8500 Paphos Cyprus |
Director Name | Ioannis Ioannides |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 October 2008(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 2009) |
Role | Executive Chairman |
Correspondence Address | 7, Athinon Street 2413, Engomi Nicosia Cyprus |
Secretary Name | Maria Andreou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2009(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 06 December 2017) |
Role | Company Director |
Correspondence Address | 98 Stavrou Street Strovolos Nicosia 2034 Foreign |
Director Name | Alexander Kemradzh |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 21 October 2009(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 December 2010) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | Apt. 137, House 29 Mojaiskoe Shosse Moscow Russia |
Director Name | Roberto Piona |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 October 2009(5 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 October 2017) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Aphrodite Hills 87, Apollon Avenue 8509 Kouklia Paphos Cyprus |
Director Name | Mr Marcos Christodoulou Marcou |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(12 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 06 December 2017) |
Role | Accountant |
Country of Residence | Cyprus |
Correspondence Address | Flat 202 47d Halkanoros Avenue 2540 Dali Nicosia Cyprus |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 201 Great Portland Street London W1W 5AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,834,493 |
Net Worth | -£2,526 |
Cash | £158,807 |
Current Liabilities | £787,037 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2019 | Application to strike the company off the register (3 pages) |
5 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
6 October 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
18 December 2017 | Termination of appointment of Maria Andreou as a secretary on 6 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Maria Andreou as a secretary on 6 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Marcos Christodoulou Marcou as a director on 6 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Marcos Christodoulou Marcou as a director on 6 December 2017 (1 page) |
26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
11 October 2017 | Termination of appointment of Roberto Piona as a director on 1 October 2017 (1 page) |
11 October 2017 | Appointment of Mr Marcos Christodoulou Marcou as a director on 1 October 2017 (2 pages) |
11 October 2017 | Termination of appointment of Roberto Piona as a director on 1 October 2017 (1 page) |
11 October 2017 | Appointment of Mr Marcos Christodoulou Marcou as a director on 1 October 2017 (2 pages) |
11 July 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
11 July 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
26 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
27 June 2016 | Full accounts made up to 31 December 2015 (14 pages) |
27 June 2016 | Full accounts made up to 31 December 2015 (14 pages) |
27 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
16 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
15 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
15 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
14 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
5 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 June 2011 | Appointment of Alexander Zhbanov as a director (3 pages) |
14 June 2011 | Appointment of Alexander Zhbanov as a director (3 pages) |
14 June 2011 | Termination of appointment of Alexander Kemradzh as a director (2 pages) |
14 June 2011 | Termination of appointment of Alexander Kemradzh as a director (2 pages) |
11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
11 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Appointment of Alexander Kemradzh as a director (3 pages) |
8 January 2010 | Appointment of Alexander Kemradzh as a director (3 pages) |
30 December 2009 | Appointment of Maria Andreou as a secretary (2 pages) |
30 December 2009 | Termination of appointment of Ismini Papacosta as a secretary (1 page) |
30 December 2009 | Termination of appointment of Ismini Papacosta as a secretary (1 page) |
30 December 2009 | Appointment of Maria Andreou as a secretary (2 pages) |
24 December 2009 | Termination of appointment of Ioannis Ioannides as a director (2 pages) |
24 December 2009 | Appointment of Roberto Piona as a director (3 pages) |
24 December 2009 | Termination of appointment of Ioannis Ioannides as a director (2 pages) |
24 December 2009 | Appointment of Roberto Piona as a director (3 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
13 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
13 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
27 October 2008 | Director appointed ioannis ioannides (2 pages) |
27 October 2008 | Appointment terminated director roberto piona (1 page) |
27 October 2008 | Appointment terminated director roberto piona (1 page) |
27 October 2008 | Director appointed ioannis ioannides (2 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
3 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
3 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
30 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
30 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
12 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
12 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
14 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
14 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
23 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
23 December 2004 | Ad 14/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
23 December 2004 | Ad 14/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Director resigned (1 page) |
27 October 2004 | Company name changed nutripodex LIMITED\certificate issued on 27/10/04 (2 pages) |
27 October 2004 | Company name changed nutripodex LIMITED\certificate issued on 27/10/04 (2 pages) |
14 October 2004 | Incorporation (17 pages) |
14 October 2004 | Incorporation (17 pages) |