316 Beulah Hill
London
SE19 3HF
Director Name | Mr Alexander Slepak |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Role | Businessman |
Country of Residence | Russia |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Director Name | Mr Henry Alexander Rosas Morales |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 23 March 2015(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 November 2018) |
Role | Consultant |
Country of Residence | Panama |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Secretary Name | International Translation & Informatics (ITI) Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | Premier Building, Victoria Mahe Seychelles |
Registered Address | Regent House 316 Beulah Hill London SE19 3HF |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Henry Alexander Rosas Morales 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,958 |
Cash | £921 |
Current Liabilities | £21,427 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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21 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
17 April 2023 | Change of details for Mr. David Charles Gillespie as a person with significant control on 18 March 2022 (2 pages) |
15 March 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
1 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
22 March 2022 | Cessation of Alexander Slepak as a person with significant control on 18 March 2022 (1 page) |
22 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
22 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 March 2020 | Change of details for Mr. Alexander Slepak as a person with significant control on 4 March 2020 (2 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
16 March 2020 | Notification of David Charles Gillespie as a person with significant control on 4 March 2020 (2 pages) |
11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
4 December 2018 | Termination of appointment of Henry Alexander Rosas Morales as a director on 22 November 2018 (1 page) |
4 December 2018 | Appointment of Mr. David Charles Gillespie as a director on 22 November 2018 (2 pages) |
10 October 2018 | Termination of appointment of International Translation & Informatics (Iti) Ltd. as a secretary on 6 October 2018 (1 page) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Appointment of Mr. Henry Alexander Rosas Morales as a director on 23 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Termination of appointment of Alexander Slepak as a director on 23 March 2015 (1 page) |
23 March 2015 | Appointment of Mr. Henry Alexander Rosas Morales as a director on 23 March 2015 (2 pages) |
23 March 2015 | Termination of appointment of Alexander Slepak as a director on 23 March 2015 (1 page) |
3 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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20 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 December 2012 | Director's details changed for Mr. Alexander Slepak on 1 January 2011 (2 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Director's details changed for Mr. Alexander Slepak on 1 January 2011 (2 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Director's details changed for Mr. Alexander Slepak on 1 January 2011 (2 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2009 | Director's details changed for Mr. Alexander Slepak on 1 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for International Translation & Informatics (Iti) Ltd. on 1 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for International Translation & Informatics (Iti) Ltd. on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr. Alexander Slepak on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr. Alexander Slepak on 1 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Secretary's details changed for International Translation & Informatics (Iti) Ltd. on 1 October 2009 (2 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
28 July 2008 | Director appointed mr. Alexander slepak (1 page) |
28 July 2008 | Secretary appointed international translation & informatics (iti) LTD. (1 page) |
28 July 2008 | Secretary appointed international translation & informatics (iti) LTD. (1 page) |
28 July 2008 | Director appointed mr. Alexander slepak (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
13 December 2007 | Incorporation (13 pages) |
13 December 2007 | Incorporation (13 pages) |