Saint Petersburg
Russia
Secretary Name | Hill Street Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 17 July 2008(2 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 04 October 2016) |
Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Director Name | Charterhouse Directorate Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2006(same day as company formation) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Secretary Name | Charterhouse Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2006(same day as company formation) |
Correspondence Address | 5th Floor 7/10 Chandos Street London W1G 9DQ |
Registered Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Evgeny Lykov 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2016 | Application to strike the company off the register (3 pages) |
7 July 2016 | Application to strike the company off the register (3 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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18 December 2014 | Registered office address changed from 1 King Street London EC2V 8AU to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 18 December 2014 (1 page) |
18 December 2014 | Registered office address changed from 1 King Street London EC2V 8AU to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 18 December 2014 (1 page) |
15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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20 May 2014 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 20 May 2014 (1 page) |
20 May 2014 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 20 May 2014 (1 page) |
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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11 February 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 11 February 2013 (1 page) |
11 February 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 11 February 2013 (1 page) |
3 December 2012 | Secretary's details changed for Hill Street Registrars Limited on 26 November 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Hill Street Registrars Limited on 26 November 2012 (2 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
21 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 October 2009 | Director's details changed for Irina Popova on 12 December 2008 (2 pages) |
13 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Director's details changed for Irina Popova on 12 December 2008 (2 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
25 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
24 July 2008 | Appointment terminated secretary charterhouse secretariat LIMITED (1 page) |
24 July 2008 | Appointment terminated secretary charterhouse secretariat LIMITED (1 page) |
21 July 2008 | Secretary appointed hill street registrars LIMITED (2 pages) |
21 July 2008 | Secretary appointed hill street registrars LIMITED (2 pages) |
12 May 2008 | Secretary's change of particulars / charterhouse secretariat LIMITED / 22/02/2008 (1 page) |
12 May 2008 | Secretary's change of particulars / charterhouse secretariat LIMITED / 22/02/2008 (1 page) |
18 January 2008 | Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
18 January 2008 | Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
29 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
29 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
6 February 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
6 February 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | New director appointed (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | New director appointed (1 page) |
5 July 2006 | Incorporation (29 pages) |
5 July 2006 | Incorporation (29 pages) |