London
N21 1LL
Secretary Name | Irina Mincenko |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 The Spinney London N21 1LL |
Director Name | Mrs Irina Mincenko |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 23 March 2012(5 years after company formation) |
Appointment Duration | 1 year (resigned 10 April 2013) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 71 Brushfield Street London E1 6AA |
Registered Address | 71 Brushfield Street London E1 6AA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
1 at £1 | Aleksejes Mincenko 50.00% Ordinary |
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1 at £1 | Irina Mincenko 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£193,656 |
Cash | £256 |
Current Liabilities | £112,784 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 May 2014 | Termination of appointment of Irina Mincenko as a secretary (1 page) |
7 May 2014 | Termination of appointment of Irina Mincenko as a director (1 page) |
7 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Termination of appointment of Irina Mincenko as a secretary (1 page) |
7 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Termination of appointment of Irina Mincenko as a director (1 page) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Appointment of Mrs Irina Mincenko as a director (2 pages) |
29 August 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Appointment of Mrs Irina Mincenko as a director (2 pages) |
26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY on 26 March 2010 (1 page) |
26 March 2010 | Director's details changed for Aleksejs Mincenko on 22 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Aleksejs Mincenko on 22 March 2010 (2 pages) |
26 March 2010 | Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY on 26 March 2010 (1 page) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
14 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
9 August 2007 | Particulars of mortgage/charge (3 pages) |
9 August 2007 | Particulars of mortgage/charge (3 pages) |
3 August 2007 | Particulars of mortgage/charge (3 pages) |
3 August 2007 | Particulars of mortgage/charge (3 pages) |
23 May 2007 | Secretary's particulars changed (1 page) |
23 May 2007 | Secretary's particulars changed (1 page) |
22 March 2007 | Incorporation (14 pages) |
22 March 2007 | Incorporation (14 pages) |