London
W1U 6TU
Secretary Name | Mrs Ekaterina Crawford |
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Nationality | Russian |
Status | Current |
Appointed | 17 July 2006(7 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
Director Name | Mr Dmitry Ostapchuk |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2006(8 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
Director Name | Marcia Lea Fanara |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2006(7 months, 2 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 14 August 2006) |
Role | Business Consultant |
Correspondence Address | 57 Ridgmount Gardens London WC1E 7AU |
Director Name | Mrs Ekaterina Ostapchuk |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124 Baker Street London W1U 6TY |
Director Name | Mr Koosraj Ramanah |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 06 December 2006(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 November 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Rosse Gardens Desvignes Drive London SE13 6PA |
Secretary Name | Mr Koosraj Ramanah |
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Nationality | Mauritian |
Status | Resigned |
Appointed | 06 December 2006(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 November 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Rosse Gardens Desvignes Drive London SE13 6PA |
Director Name | Coddan Cpm Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | 5 Percy Street London W1T 1DG |
Secretary Name | Coddan Business Service S.L. (Corporation) |
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Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | Avda Ricardo Soriano 16 7-B Marbella Malaga 29600 Spain |
Telephone | 020 79355171 |
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Telephone region | London |
Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
500 at £1 | Dmitry Ostapchuk 50.00% Ordinary |
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499 at £1 | Ekaterina Ostapchuk 49.90% Ordinary |
1 at £1 | Coddan Cpm LTD 0.10% Ordinary |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
2 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
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30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
2 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
6 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
6 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
2 December 2015 | Director's details changed for Mr Dmitry Ostapchuk on 2 December 2015 (2 pages) |
2 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 December 2015 | Secretary's details changed for Mrs Ekaterina Ostapchuk on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 December 2015 | Secretary's details changed for Mrs Ekaterina Ostapchuk on 2 December 2015 (1 page) |
2 December 2015 | Director's details changed for Mr Dmitry Ostapchuk on 2 December 2015 (2 pages) |
2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
16 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page) |
16 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page) |
3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
29 May 2013 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
29 May 2013 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
1 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
13 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Director's details changed for Dmitry Ostapchuk on 29 November 2010 (2 pages) |
13 January 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 29 November 2010 (2 pages) |
13 January 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 29 November 2010 (2 pages) |
13 January 2011 | Director's details changed for Dmitry Ostapchuk on 29 November 2010 (2 pages) |
13 January 2011 | Secretary's details changed for Mrs Ekaterina Ostapchuk on 29 November 2010 (2 pages) |
13 January 2011 | Secretary's details changed for Mrs Ekaterina Ostapchuk on 29 November 2010 (2 pages) |
13 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
24 January 2010 | Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages) |
24 January 2010 | Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages) |
24 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
24 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
24 January 2010 | Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages) |
24 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
24 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Registered office address changed from Office 5 5 Percy St London W1T 1DG on 15 December 2009 (1 page) |
15 December 2009 | Registered office address changed from Office 5 5 Percy St London W1T 1DG on 15 December 2009 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
25 February 2009 | Return made up to 29/11/08; full list of members (4 pages) |
25 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
25 February 2009 | Return made up to 29/11/08; full list of members (4 pages) |
25 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
25 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
19 March 2008 | Return made up to 29/11/07; full list of members (4 pages) |
19 March 2008 | Return made up to 29/11/07; full list of members (4 pages) |
15 March 2008 | Registered office changed on 15/03/2008 from 8TH floor ellerman house 12-20 camomile street london EC3A 7PT (1 page) |
15 March 2008 | Registered office changed on 15/03/2008 from 8TH floor ellerman house 12-20 camomile street london EC3A 7PT (1 page) |
14 March 2008 | Appointment terminated secretary koosraj ramanah (1 page) |
14 March 2008 | Appointment terminated director koosraj ramanah (1 page) |
14 March 2008 | Appointment terminated director koosraj ramanah (1 page) |
14 March 2008 | Appointment terminated secretary koosraj ramanah (1 page) |
17 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
17 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
11 December 2006 | Registered office changed on 11/12/06 from: floor 2 office 3 5 percy street london W1T 1DG (1 page) |
11 December 2006 | New secretary appointed (1 page) |
11 December 2006 | New secretary appointed (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: floor 2 office 3 5 percy street london W1T 1DG (1 page) |
8 December 2006 | New director appointed (1 page) |
8 December 2006 | Ad 07/12/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
8 December 2006 | New director appointed (1 page) |
8 December 2006 | Ad 07/12/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
8 December 2006 | New director appointed (1 page) |
8 December 2006 | New director appointed (1 page) |
4 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
15 September 2006 | Secretary's particulars changed (1 page) |
15 September 2006 | Secretary's particulars changed (1 page) |
16 August 2006 | New director appointed (1 page) |
16 August 2006 | New director appointed (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | Registered office changed on 18/07/06 from: 5 percy st., London W1T 1DJ (1 page) |
18 July 2006 | Secretary resigned (1 page) |
18 July 2006 | Registered office changed on 18/07/06 from: 5 percy st., London W1T 1DJ (1 page) |
18 July 2006 | New director appointed (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | Secretary resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | New director appointed (1 page) |
29 November 2005 | Incorporation (16 pages) |
29 November 2005 | Incorporation (16 pages) |