London
N3 3ED
Director Name | Ms Sofia Shtaigman |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Second Avenue London NW4 2RR |
Director Name | Mr Yury Samokhin |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 February 2011(12 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finchley House 707 High Road Finchley London N12 0BT |
Registered Address | Finchley House 707 High Road Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
4 at £1 | Sofia Shtaigman 66.67% Ordinary |
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2 at £1 | Scarlet Shamash 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£99,870 |
Cash | £32,004 |
Current Liabilities | £230,539 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2013 | Application to strike the company off the register (3 pages) |
12 August 2013 | Application to strike the company off the register (3 pages) |
19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
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19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
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19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
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20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Termination of appointment of Yury Samokhin as a director (1 page) |
19 December 2011 | Termination of appointment of Yury Samokhin as a director (1 page) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
17 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
12 July 2011 | Director's details changed for Mr. Yuri Samokhin on 8 July 2011 (2 pages) |
12 July 2011 | Director's details changed for Mr. Yuri Samokhin on 8 July 2011 (2 pages) |
12 July 2011 | Director's details changed for Mr. Yuri Samokhin on 8 July 2011 (2 pages) |
27 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
11 March 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
13 February 2011 | Appointment of Mr. Yuri Samokhin as a director (2 pages) |
13 February 2011 | Appointment of Mr. Yuri Samokhin as a director (2 pages) |
20 October 2010 | Registered office address changed from Finchley House 707 High Road London N12 0BT England on 20 October 2010 (1 page) |
20 October 2010 | Registered office address changed from Finchley House 707 High Road London N12 0BT England on 20 October 2010 (1 page) |
8 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 February 2010 | Incorporation (23 pages) |
2 February 2010 | Incorporation (23 pages) |