36a
London
SW3 5QX
Director Name | Ms Tatiana Shamratova |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2015(5 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 19 January 2016) |
Role | Model |
Country of Residence | England |
Correspondence Address | Rossetti Garden Mansion Flood Street 36a London SW3 5QX |
Director Name | Mesmin Quenum |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 6 Vicarage Court Vicarage Gate London W8 4HE |
Director Name | Mrs Olga Stepanenko |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 09 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Vicarage Court Vicarage Gate London W8 4HE |
Registered Address | Rassetti Garden Mansions Flood Street 36a London SW3 5QX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2015 | Registered office address changed from Flat 4 94 Cornwall Gardens London SW7 4AX to Rassetti Garden Mansions Flood Street 36a London Uk SW3 5QX on 19 October 2015 (1 page) |
19 October 2015 | Appointment of Ms Tatiana Shamratova as a director on 8 October 2015 (2 pages) |
19 October 2015 | Appointment of Ms Tatiana Shamratova as a director on 8 October 2015 (2 pages) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2015 | Application to strike the company off the register (3 pages) |
25 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
10 March 2015 | Annual return made up to 3 January 2015 no member list (2 pages) |
10 March 2015 | Annual return made up to 3 January 2015 no member list (2 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
3 January 2014 | Annual return made up to 3 January 2014 no member list (2 pages) |
3 January 2014 | Annual return made up to 3 January 2014 no member list (2 pages) |
23 September 2013 | Registered office address changed from 6 Vicarage Court Vicarage Gate London W8 4HE England on 23 September 2013 (1 page) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (2 pages) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | Annual return made up to 3 January 2013 no member list (2 pages) |
8 January 2013 | Annual return made up to 3 January 2013 no member list (2 pages) |
7 January 2013 | Director's details changed for Sergey Kapchuk on 3 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Sergey Kapchuk on 3 January 2013 (2 pages) |
4 January 2013 | Termination of appointment of Olga Stepanenko as a director (1 page) |
4 January 2013 | Registered office address changed from 12 112 Regency Street London SW1P 4AX on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from 12 112 Regency Street London SW1P 4AX on 4 January 2013 (1 page) |
4 January 2013 | Termination of appointment of Mesmin Quenum as a director (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
10 August 2011 | Registered office address changed from Flat 96 Artillery Mansions 75 Victoria Street London SW1H 0HY on 10 August 2011 (2 pages) |
10 August 2011 | Annual return made up to 3 August 2011 (14 pages) |
10 August 2011 | Annual return made up to 3 August 2011 (14 pages) |
9 July 2010 | Incorporation (43 pages) |