Greenford
UB6 8QL
Director Name | Mr Oleksandr Zubov |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bracewell Avenue Greenford UB6 7QU |
Secretary Name | Mrs Anastasia Solosuk |
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Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Bracewell Avenue Greenford UB6 7QU |
Secretary Name | Mr Oleksandr Zubov |
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Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Bracewell Avenue Greenford UB6 7QU |
Director Name | Ms Anna Deksne |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 25 November 2014(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bracewell Avenue Greenford Middlesex UB6 7QU |
Registered Address | 701 Greenford Road Greenford UB6 8QL |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£347 |
Cash | £681 |
Current Liabilities | £1,028 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
21 December 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
19 July 2022 | Registered office address changed from 10 Bracewell Avenue Greenford UB6 7QU England to 701 Greenford Road Greenford UB6 8QL on 19 July 2022 (1 page) |
19 October 2021 | Confirmation statement made on 19 October 2021 with updates (3 pages) |
2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
22 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with updates (3 pages) |
6 September 2018 | Director's details changed for Mr Oleksandr Zubov on 6 September 2018 (2 pages) |
6 September 2018 | Change of details for Mr Oleksandr Zubov as a person with significant control on 6 August 2018 (2 pages) |
6 September 2018 | Registered office address changed from 9 Bracewell Avenue Greenford UB6 7QU to 10 Bracewell Avenue Greenford UB6 7QU on 6 September 2018 (1 page) |
4 August 2018 | Cessation of Anna Dexne as a person with significant control on 4 August 2018 (1 page) |
4 August 2018 | Termination of appointment of Anna Deksne as a director on 4 August 2018 (1 page) |
4 August 2018 | Notification of Oleksandr Zubov as a person with significant control on 4 August 2018 (2 pages) |
4 August 2018 | Appointment of Mr Oleksandr Zubov as a director on 4 August 2018 (2 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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17 September 2015 | Company name changed uxbridge market trader LTD\certificate issued on 17/09/15
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17 September 2015 | Company name changed uxbridge market trader LTD\certificate issued on 17/09/15
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17 September 2015 | Change of name notice (2 pages) |
17 September 2015 | Change of name notice (2 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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1 December 2014 | Company name changed slippers world LIMITED\certificate issued on 01/12/14
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1 December 2014 | Company name changed slippers world LIMITED\certificate issued on 01/12/14
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25 November 2014 | Termination of appointment of Oleksandr Zubov as a director on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Oleksandr Zubov as a director on 25 November 2014 (1 page) |
25 November 2014 | Appointment of Ms Anna Deksne as a director on 25 November 2014 (2 pages) |
25 November 2014 | Appointment of Ms Anna Deksne as a director on 25 November 2014 (2 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 January 2014 | Statement of capital following an allotment of shares on 22 January 2013
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22 January 2014 | Statement of capital following an allotment of shares on 22 January 2013
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17 December 2013 | Termination of appointment of Oleksandr Zubov as a secretary (1 page) |
17 December 2013 | Termination of appointment of Oleksandr Zubov as a secretary (1 page) |
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Termination of appointment of Anastasia Solosuk as a secretary (1 page) |
20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Termination of appointment of Anastasia Solosuk as a secretary (1 page) |
17 December 2010 | Incorporation
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17 December 2010 | Incorporation
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