London
EC2V 6EE
Secretary Name | Mh Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 14 January 2011(same day as company formation) |
Correspondence Address | 80 Cheapside London |
Director Name | Efim Voinov |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Russian Federation |
Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
Director Name | Semyon Voinov |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Russian Federation |
Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
Director Name | Spartak Zuy |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2011(5 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Website | www.zeptolab.com |
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Registered Address | 80 Cheapside London EC2V 6EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£31,341,757 |
Cash | £3,833,271 |
Current Liabilities | £38,337,733 |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 14 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (10 months from now) |
24 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
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26 July 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2023 | Full accounts made up to 31 January 2022 (27 pages) |
29 November 2022 | Director's details changed for Mikhail Lyalin on 15 November 2022 (2 pages) |
4 October 2022 | Termination of appointment of Spartak Zuy as a director on 1 October 2022 (1 page) |
10 June 2022 | Secretary's details changed for Mh Secretaries Limited on 1 May 2022 (1 page) |
3 May 2022 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page) |
4 February 2022 | Full accounts made up to 31 January 2021 (25 pages) |
14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
9 February 2021 | Full accounts made up to 31 January 2020 (26 pages) |
14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
30 October 2019 | Full accounts made up to 31 January 2019 (28 pages) |
14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
25 October 2018 | Full accounts made up to 31 January 2018 (26 pages) |
22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
17 October 2017 | Full accounts made up to 31 January 2017 (24 pages) |
17 October 2017 | Full accounts made up to 31 January 2017 (24 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
8 November 2016 | Full accounts made up to 31 January 2016 (28 pages) |
8 November 2016 | Full accounts made up to 31 January 2016 (28 pages) |
14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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4 November 2015 | Full accounts made up to 31 January 2015 (22 pages) |
4 November 2015 | Full accounts made up to 31 January 2015 (22 pages) |
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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18 August 2014 | Full accounts made up to 31 January 2014 (20 pages) |
18 August 2014 | Full accounts made up to 31 January 2014 (20 pages) |
16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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31 October 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
31 October 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Appointment of Mikhail Lyalin as a director (3 pages) |
31 October 2011 | Appointment of Mikhail Lyalin as a director (3 pages) |
12 July 2011 | Appointment of Spartak Zuy as a director (3 pages) |
12 July 2011 | Appointment of Spartak Zuy as a director (3 pages) |
24 June 2011 | Statement of capital following an allotment of shares on 14 June 2011
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24 June 2011 | Statement of capital following an allotment of shares on 14 June 2011
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16 June 2011 | Termination of appointment of Semyon Voinov as a director (1 page) |
16 June 2011 | Termination of appointment of Efim Voinov as a director (1 page) |
16 June 2011 | Termination of appointment of Semyon Voinov as a director (1 page) |
16 June 2011 | Termination of appointment of Efim Voinov as a director (1 page) |
14 January 2011 | Incorporation
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14 January 2011 | Incorporation
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14 January 2011 | Incorporation
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