London
EC4N 5AX
Director Name | Ms Tatiana Lapteva |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2005(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 131/133 Cannon Street London EC4N 5AX |
Secretary Name | Ms Tatiana Lapteva |
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Nationality | Russian |
Status | Closed |
Appointed | 15 July 2005(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 131/133 Cannon Street London EC4N 5AX |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 131/133 Cannon Street London EC4N 5AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
1 at £1 | Tatiana Lapteva 100.00% Ordinary |
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Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2016 | Application to strike the company off the register (3 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Registered office address changed from C/O Cannon Street 131/33 Cannon Street London None EC4N 5AX United Kingdom to 131/133 Cannon Street London EC4N 5AX on 12 August 2014 (1 page) |
3 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
10 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Registered office address changed from 3Rd Floor 39 Ludgate Hill London EC4M 7JN on 28 May 2012 (1 page) |
15 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
15 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Director's details changed for Ms Tatiana Lapteva on 12 August 2011 (2 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Ms Tatiana Lapteva on 15 July 2010 (1 page) |
12 August 2010 | Director's details changed for Ms Tatiana Lapteva on 15 July 2010 (2 pages) |
12 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Mr Yuriy Laptev on 15 July 2010 (2 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
9 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
22 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
9 August 2007 | Registered office changed on 09/08/07 from: 11TH floor 78 cannon street london EC4N 6HH (1 page) |
16 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 September 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
20 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
10 August 2005 | New director appointed (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: 16 st john street london EC1M 4NT (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | New secretary appointed;new director appointed (2 pages) |
15 July 2005 | Incorporation (14 pages) |