London
W2 3HH
Director Name | Tolkyn Abdikarimova |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Kazakh |
Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63a Lisson Street London NW1 5DA |
Secretary Name | Robert Gary Dempster |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Elm Grove Eastleigh Hampshire SO50 5GX |
Secretary Name | Nurlygul Dempster |
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Nationality | Kazakh |
Status | Resigned |
Appointed | 02 June 2006(1 year after company formation) |
Appointment Duration | 12 months (resigned 30 May 2007) |
Role | Company Director |
Correspondence Address | 162 B Pinner Road Harrow Middlesex HA1 4JJ |
Secretary Name | Karina Adylaikharova Dempster |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2007(2 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 16 May 2019) |
Role | Student |
Correspondence Address | 63a Lisson Street London NW1 5DA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 81a Lakeside Road Brook Green London W14 0DZ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
510 at £1 | Nurlygul Dempster 51.00% Ordinary A |
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300 at £1 | Karina Dempster 30.00% Ordinary B |
180 at £1 | Tolkyn Abdikarimova 18.00% Ordinary D |
10 at £1 | Nurlygul Dempster 1.00% Ordinary C |
Year | 2014 |
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Net Worth | £10,776 |
Cash | £14,032 |
Current Liabilities | £3,383 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
7 September 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
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1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
22 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
16 May 2019 | Termination of appointment of Karina Adylaikharova Dempster as a secretary on 16 May 2019 (1 page) |
16 May 2019 | Termination of appointment of Tolkyn Abdikarimova as a director on 16 May 2019 (1 page) |
14 March 2019 | Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 63a Lisson Street London NW1 5DA on 14 March 2019 (1 page) |
16 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
11 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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2 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Secretary's details changed for Karina Adylaikharova Dempster on 17 May 2013 (1 page) |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Secretary's details changed for Karina Adylaikharova Dempster on 17 May 2013 (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
29 May 2012 | Director's details changed for Nurlygul Dempster on 5 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Secretary's details changed for Karina Adylaikharova Dempster on 5 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Nurlygul Dempster on 5 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Nurlygul Dempster on 5 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Tolkyn Abdikarimova on 5 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Director's details changed for Tolkyn Abdikarimova on 5 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Tolkyn Abdikarimova on 5 May 2012 (2 pages) |
29 May 2012 | Secretary's details changed for Karina Adylaikharova Dempster on 5 May 2012 (2 pages) |
29 May 2012 | Secretary's details changed for Karina Adylaikharova Dempster on 5 May 2012 (2 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 June 2010 | Secretary's details changed for Karina Adylaikharova Dempster on 5 May 2010 (1 page) |
14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
14 June 2010 | Director's details changed for Tolkyn Abdikarimova on 5 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
14 June 2010 | Secretary's details changed for Karina Adylaikharova Dempster on 5 May 2010 (1 page) |
14 June 2010 | Director's details changed for Nurlygul Dempster on 5 May 2010 (2 pages) |
14 June 2010 | Secretary's details changed for Karina Adylaikharova Dempster on 5 May 2010 (1 page) |
14 June 2010 | Director's details changed for Nurlygul Dempster on 5 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Tolkyn Abdikarimova on 5 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Nurlygul Dempster on 5 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Tolkyn Abdikarimova on 5 May 2010 (2 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
8 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 May 2008 | Appointment terminated secretary nurlygul dempster (1 page) |
27 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
27 May 2008 | Appointment terminated secretary nurlygul dempster (1 page) |
27 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
1 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: 10 elm grove eastleigh hampshire SO50 5GX (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: 10 elm grove eastleigh hampshire SO50 5GX (1 page) |
16 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
18 September 2006 | New secretary appointed (3 pages) |
18 September 2006 | Secretary resigned (2 pages) |
18 September 2006 | Secretary resigned (2 pages) |
18 September 2006 | New secretary appointed (3 pages) |
23 May 2006 | Director's particulars changed (1 page) |
23 May 2006 | Director's particulars changed (1 page) |
23 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
23 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
2 December 2005 | Resolutions
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2 December 2005 | Resolutions
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15 November 2005 | Resolutions
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15 November 2005 | Ad 09/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
15 November 2005 | Resolutions
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15 November 2005 | Ad 09/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 June 2005 | Director's particulars changed (1 page) |
10 June 2005 | Director's particulars changed (1 page) |
5 May 2005 | Incorporation (17 pages) |
5 May 2005 | Incorporation (17 pages) |
5 May 2005 | Secretary resigned (1 page) |
5 May 2005 | Secretary resigned (1 page) |