| Company Name | Central Azia Trading Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05839947 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 11 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2016(10 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 12 January 2021) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stoneycroft Road South Queensferry Edinburgh EH30 9HX Scotland |
| Director Name | Alexander Ribalkin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Uzbekistan |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | Uzbekistan |
| Correspondence Address | 133-15 D.Abidova Str. Tashkent Uzbekistan |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | Artona Holding S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | Plaza 2000 10th Floor, 50th Street Panama Republic Of Panama |
Location
| Registered Address | 85 Great Portland Street, First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alexander Ribalkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2019 | Notification of a person with significant control statement (2 pages) |
| 26 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 26 June 2019 | Cessation of Aleksandr Lukinskiy as a person with significant control on 25 June 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 28 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Aleksandr Lukinskiy as a person with significant control on 7 June 2017 (2 pages) |
| 21 July 2017 | Notification of Aleksandr Lukinskiy as a person with significant control on 7 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 27 June 2017 (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 28 July 2016 | Registered office address changed from 19 Kathleen Road London SW11 2JR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 July 2016 (1 page) |
| 28 July 2016 | Appointment of Mr. Neil Young as a director on 6 June 2016 (2 pages) |
| 28 July 2016 | Appointment of Mr. Neil Young as a director on 6 June 2016 (2 pages) |
| 28 July 2016 | Registered office address changed from 19 Kathleen Road London SW11 2JR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Artona Holding S.A. as a secretary on 6 June 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Alexander Ribalkin as a director on 6 June 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Artona Holding S.A. as a secretary on 6 June 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Alexander Ribalkin as a director on 6 June 2016 (1 page) |
| 2 November 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 20 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 April 2015 | Administrative restoration application (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 April 2015 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Administrative restoration application (3 pages) |
| 20 April 2015 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 14 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 26 August 2010 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 10 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 7 August 2010 | Secretary's details changed for Artona Holding S.A. on 7 June 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Alexander Ribalkin on 7 June 2010 (2 pages) |
| 7 August 2010 | Secretary's details changed for Artona Holding S.A. on 7 June 2010 (2 pages) |
| 7 August 2010 | Secretary's details changed for Artona Holding S.A. on 7 June 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Alexander Ribalkin on 7 June 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Alexander Ribalkin on 7 June 2010 (2 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 22 August 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 21 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 31 December 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 31 December 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 31 December 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 31 December 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Incorporation (13 pages) |
| 7 June 2006 | Incorporation (13 pages) |