London
W2 3DD
Secretary Name | Miss Galina Dozhdeva |
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Status | Closed |
Appointed | 20 December 2014(3 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 24 November 2015) |
Role | Company Director |
Correspondence Address | 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD |
Director Name | Galina Dozhdeva |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 15 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 149 Westway Shepherds Bush London W12 0SD |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Secretary Name | Evgeny Dozhdev |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Bedford Row London WC1R 4TQ |
Secretary Name | Mr Plamen Paskalev |
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Status | Resigned |
Appointed | 14 April 2012(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 2014) |
Role | Company Director |
Correspondence Address | 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD |
Director Name | Mr Plamen Paskalev |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 22 August 2012(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 December 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 149 Westway Shepherds Bush London W12 0SD |
Registered Address | 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
75 at £1 | Plamen Paskalev 75.00% Ordinary |
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25 at £1 | Galina Dozhdeva 25.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 January 2015 | Appointment of Miss Galina Dozhdeva as a secretary (2 pages) |
8 January 2015 | Appointment of Miss Galina Dozhdeva as a director (2 pages) |
8 January 2015 | Appointment of Miss Galina Dozhdeva as a secretary (2 pages) |
8 January 2015 | Registered office address changed from 149 Westway Shepherds Bush London W12 0SD to 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD on 8 January 2015 (1 page) |
8 January 2015 | Appointment of Miss Galina Dozhdeva as a director (2 pages) |
8 January 2015 | Appointment of Miss Galina Dozhdeva as a director on 20 December 2014 (2 pages) |
8 January 2015 | Appointment of Miss Galina Dozhdeva as a director on 20 December 2014 (2 pages) |
8 January 2015 | Termination of appointment of Plamen Paskalev as a director on 20 December 2014 (1 page) |
8 January 2015 | Termination of appointment of Plamen Paskalev as a secretary on 20 December 2014 (1 page) |
8 January 2015 | Termination of appointment of Plamen Paskalev as a secretary on 20 December 2014 (1 page) |
8 January 2015 | Appointment of Miss Galina Dozhdeva as a secretary on 20 December 2014 (2 pages) |
8 January 2015 | Registered office address changed from 149 Westway Shepherds Bush London W12 0SD to 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD on 8 January 2015 (1 page) |
8 January 2015 | Appointment of Miss Galina Dozhdeva as a secretary on 20 December 2014 (2 pages) |
8 January 2015 | Registered office address changed from 149 Westway Shepherds Bush London W12 0SD to 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD on 8 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Plamen Paskalev as a director on 20 December 2014 (1 page) |
21 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-21
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21 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
13 February 2014 | Termination of appointment of Galina Dozhdeva as a director (1 page) |
13 February 2014 | Termination of appointment of Galina Dozhdeva as a director (1 page) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 August 2012 | Appointment of Mr Plamen Paskalev as a director (2 pages) |
25 August 2012 | Appointment of Mr Plamen Paskalev as a director (2 pages) |
17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Director's details changed for Galina Dozhdeva on 10 April 2012 (2 pages) |
16 April 2012 | Appointment of Mr Plamen Paskalev as a secretary (1 page) |
16 April 2012 | Appointment of Mr Plamen Paskalev as a secretary (1 page) |
16 April 2012 | Director's details changed for Galina Dozhdeva on 10 April 2012 (2 pages) |
13 April 2012 | Termination of appointment of Evgeny Dozhdev as a secretary (1 page) |
13 April 2012 | Termination of appointment of Evgeny Dozhdev as a secretary (1 page) |
19 December 2011 | Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom on 19 December 2011 (2 pages) |
19 December 2011 | Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom on 19 December 2011 (2 pages) |
3 June 2011 | Statement of capital following an allotment of shares on 15 April 2011
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3 June 2011 | Statement of capital following an allotment of shares on 15 April 2011
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9 May 2011 | Appointment of Evgeny Dozhdev as a secretary (3 pages) |
9 May 2011 | Appointment of Galina Dozhdeva as a director (3 pages) |
9 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
9 May 2011 | Appointment of Evgeny Dozhdev as a secretary (3 pages) |
9 May 2011 | Appointment of Galina Dozhdeva as a director (3 pages) |
9 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
19 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 April 2011 | Incorporation
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15 April 2011 | Incorporation
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15 April 2011 | Incorporation
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