London
N3 3QD
Secretary Name | Dror Bardichev |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Pavilion Mews London N3 3QD |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 1st Floor 44-46 Whitfield Street London W1A 2EA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £5,431 |
Cash | £63,391 |
Current Liabilities | £59,398 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2011 | Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 (1 page) |
20 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 (1 page) |
28 February 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
28 February 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
23 September 2010 | Director's details changed for Amira Hana Bardichev on 6 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Amira Hana Bardichev on 6 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Amira Hana Bardichev on 6 July 2010 (2 pages) |
22 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
22 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
22 September 2010 | Director's details changed for Amira Hana Bardichev on 6 July 2010 (2 pages) |
22 September 2010 | Director's details changed for Amira Hana Bardichev on 6 July 2010 (2 pages) |
22 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
22 September 2010 | Director's details changed for Amira Hana Bardichev on 6 July 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
24 November 2008 | Return made up to 06/07/08; full list of members (3 pages) |
24 November 2008 | Return made up to 06/07/08; full list of members (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
24 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
22 May 2006 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
22 May 2006 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
27 July 2005 | New secretary appointed (1 page) |
27 July 2005 | New director appointed (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Secretary resigned (1 page) |
27 July 2005 | New director appointed (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | New secretary appointed (1 page) |
27 July 2005 | Secretary resigned (1 page) |
6 July 2005 | Incorporation (17 pages) |
6 July 2005 | Incorporation (17 pages) |