| Company Name | IVAN Dubovsky Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06281154 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ivan Dubovsky |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 30 Barlby Road London W10 6AR |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2007(2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 January 2015) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | Dr Lisa Katherine Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Windsor Way London W14 0UA |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ivan Dubovsky 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,852 |
| Cash | £8,720 |
| Current Liabilities | £74,013 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 18 February 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 18 February 2014 (2 pages) |
| 17 February 2014 | Declaration of solvency (4 pages) |
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 28 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Registered office address changed from 30 Barlby Road London W10 6AR United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 30 Barlby Road London W10 6AR United Kingdom on 5 July 2012 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 9 July 2009 | Director's change of particulars / ivan dubovsky / 30/09/2008 (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from finsgate 5-7 cranwood street london EV1V 9EE (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 2 the old green sherborne dorset DT9 3JY (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | Secretary resigned (1 page) |
| 15 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 15 June 2007 | Incorporation (13 pages) |