Marbella
29604
Director Name | Mr Oleg Degtiarev |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Director Name | Jelena Fedotova |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 29 November 2011(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 301 Cascades Tower Westferry Road London E14 8JL |
Secretary Name | Law Firm UK Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2009(same day as company formation) |
Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Website | www.eastferryltd.com/ |
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Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Orn Olafur Jonsson 100.00% Ordinary |
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Year | 2014 |
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Turnover | £332,702 |
Gross Profit | -£26,076 |
Net Worth | -£40,196 |
Current Liabilities | £77,230 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2015 | Application to strike the company off the register (3 pages) |
9 July 2015 | Application to strike the company off the register (3 pages) |
8 April 2015 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
8 April 2015 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
21 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
7 May 2013 | Termination of appointment of Jelena Fedotova as a director (1 page) |
7 May 2013 | Termination of appointment of Jelena Fedotova as a director (1 page) |
23 April 2013 | Appointment of Mr Orn Olafur Jonsson as a director (2 pages) |
23 April 2013 | Appointment of Mr Orn Olafur Jonsson as a director (2 pages) |
8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
10 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
21 May 2012 | Termination of appointment of Law Firm Uk Ltd as a secretary (1 page) |
21 May 2012 | Termination of appointment of Law Firm Uk Ltd as a secretary (1 page) |
4 May 2012 | Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 4 May 2012 (2 pages) |
4 May 2012 | Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 4 May 2012 (2 pages) |
4 May 2012 | Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 4 May 2012 (2 pages) |
23 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Termination of appointment of Oleg Degtiarev as a director (1 page) |
9 December 2011 | Appointment of Jelena Fedotova as a director (2 pages) |
9 December 2011 | Appointment of Jelena Fedotova as a director (2 pages) |
9 December 2011 | Termination of appointment of Oleg Degtiarev as a director (1 page) |
5 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
5 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
6 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Incorporation (31 pages) |
3 December 2009 | Incorporation (31 pages) |