House 20-A, M-N Taugul
Almaty
Kazakhstan 050000
Director Name | Nigel Wilkinson |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2005(same day as company formation) |
Role | Risk Manager |
Country of Residence | England |
Correspondence Address | 45 Hollingbourne Road London SE24 9NB |
Secretary Name | Nigel Wilkinson |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Hollingbourne Road London SE24 9NB |
Director Name | Paul Nigel Wilkinson |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2005(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (closed 26 February 2013) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Roehampton Gate Roehampton London SW15 5JS |
Registered Address | 1 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Ainagul Wilkinson 20.00% Dividend Paying C |
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1 at £1 | Ainagul Wilkinson 20.00% Ordinary A |
1 at £1 | Julietta Kim 20.00% Ordinary A |
1 at £1 | Zhanat Alimanov 20.00% Dividend Paying B |
1 at £1 | Zhanat Alimanov 20.00% Ordinary A |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2012 | Application to strike the company off the register (3 pages) |
1 November 2012 | Application to strike the company off the register (3 pages) |
28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
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28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
29 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
29 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
13 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 June 2008 | Return made up to 03/05/08; full list of members (5 pages) |
18 June 2008 | Return made up to 03/05/08; full list of members (5 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 June 2007 | Return made up to 03/05/07; full list of members (3 pages) |
11 June 2007 | Return made up to 03/05/07; full list of members (3 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 August 2006 | Return made up to 03/05/06; full list of members (3 pages) |
9 August 2006 | Return made up to 03/05/06; full list of members (3 pages) |
23 May 2006 | Director's particulars changed (1 page) |
23 May 2006 | Secretary's particulars changed (1 page) |
23 May 2006 | Secretary's particulars changed (1 page) |
23 May 2006 | Director's particulars changed (1 page) |
9 March 2006 | Notice of assignment of name or new name to shares (1 page) |
9 March 2006 | Notice of assignment of name or new name to shares (1 page) |
24 January 2006 | Resolutions
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24 January 2006 | Registered office changed on 24/01/06 from: 6-8 underwood street london N1 7JQ (1 page) |
24 January 2006 | Registered office changed on 24/01/06 from: 6-8 underwood street london N1 7JQ (1 page) |
24 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
24 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
24 January 2006 | Resolutions
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22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
3 May 2005 | Incorporation (20 pages) |
3 May 2005 | Incorporation (20 pages) |