London
W1G 0PG
Director Name | Mr Viktor Kochetov |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 07 January 2014(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 May 2014) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 17 Cavendish Square London W1G 0PG |
Director Name | Mr Viacheslav Radiuchnyi |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 14 January 2014(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 May 2014) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 17 Cavendish Square London W1G 0PG |
Registered Address | 17 Cavendish Square London W1G 0PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Herbert Da Costa 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2014 | Termination of appointment of Viacheslav Radiuchnyi as a director on 1 May 2014 (1 page) |
1 May 2014 | Termination of appointment of Viktor Kochetov as a director on 1 May 2014 (1 page) |
1 May 2014 | Termination of appointment of Viktor Kochetov as a director on 1 May 2014 (1 page) |
1 May 2014 | Termination of appointment of Viacheslav Radiuchnyi as a director on 1 May 2014 (1 page) |
1 May 2014 | Termination of appointment of Viktor Kochetov as a director on 1 May 2014 (1 page) |
1 May 2014 | Termination of appointment of Viacheslav Radiuchnyi as a director on 1 May 2014 (1 page) |
14 January 2014 | Appointment of Mr Viacheslav Radiuchnyi as a director on 14 January 2014 (2 pages) |
14 January 2014 | Appointment of Mr Viacheslav Radiuchnyi as a director on 14 January 2014 (2 pages) |
7 January 2014 | Appointment of Mr Viktor Kochetov as a director on 7 January 2014 (2 pages) |
7 January 2014 | Appointment of Mr Viktor Kochetov as a director on 7 January 2014 (2 pages) |
7 January 2014 | Appointment of Mr Viktor Kochetov as a director on 7 January 2014 (2 pages) |
27 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
7 August 2013 | Accounts made up to 30 September 2012 (2 pages) |
7 August 2013 | Registered office address changed from International House George Curl Way Southampton SO18 2RZ England on 7 August 2013 (1 page) |
7 August 2013 | Registered office address changed from International House George Curl Way Southampton SO18 2RZ England on 7 August 2013 (1 page) |
7 August 2013 | Registered office address changed from International House George Curl Way Southampton SO18 2RZ England on 7 August 2013 (1 page) |
7 August 2013 | Registered office address changed from C/O Herbert Da Costa 17 Cavendish Square London W1G 0PG England on 7 August 2013 (1 page) |
7 August 2013 | Registered office address changed from C/O Herbert Da Costa 17 Cavendish Square London W1G 0PG England on 7 August 2013 (1 page) |
7 August 2013 | Accounts made up to 30 September 2012 (2 pages) |
7 August 2013 | Registered office address changed from C/O Herbert Da Costa 17 Cavendish Square London W1G 0PG England on 7 August 2013 (1 page) |
22 April 2013 | Registered office address changed from 2 Orange Street London WC2H 7DF United Kingdom on 22 April 2013 (1 page) |
22 April 2013 | Registered office address changed from 2 Orange Street London WC2H 7DF United Kingdom on 22 April 2013 (1 page) |
18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Accounts made up to 30 September 2011 (2 pages) |
22 August 2012 | Accounts made up to 30 September 2011 (2 pages) |
7 March 2012 | Director's details changed for Mr Herbert Da Costa on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Herbert Da Costa on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Herbert Da Costa on 7 March 2012 (2 pages) |
22 February 2012 | Registered office address changed from 24 Oak Tree Close London W5 2AQ England on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 24 Oak Tree Close London W5 2AQ England on 22 February 2012 (1 page) |
18 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
18 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
18 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Incorporation (21 pages) |
7 September 2010 | Incorporation (21 pages) |