Company NameTigransky Ltd
Company StatusDissolved
Company Number07751839
CategoryPrivate Limited Company
Incorporation Date24 August 2011(12 years, 8 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Viatseslav Lazaridis
Date of BirthAugust 1970 (Born 53 years ago)
NationalityGreek
StatusClosed
Appointed01 December 2020(9 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 11 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Arragon Road
London
E6 1QP
Director NameMrs Adana Hayrapetyan
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityArmenian
StatusResigned
Appointed01 December 2019(8 years, 3 months after company formation)
Appointment Duration4 months (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Balham High Road
London
SW17 7AA
Director NameMr Tigran Tatintsyan
Date of BirthJune 1978 (Born 45 years ago)
NationalityArmenian
StatusResigned
Appointed03 April 2020(8 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B3 Oyo Crabtree Manorway North
Belvedere
Kent
DA17 6AX
Director NameMiss Jurate Povilaityte
Date of BirthMay 1989 (Born 35 years ago)
NationalityLithuanian
StatusResigned
Appointed21 October 2020(9 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Flr Flat 44 Revelon Road
Brockley
London
SE4 2PP

Location

Registered AddressUnit B3 Oyo
Crabtree Manorway North
Belvedere
Kent
DA17 6AX
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardErith
Built Up AreaGreater London

Financials

Year2013
Net Worth£10,473
Cash£820
Current Liabilities£2,004

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

11 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2021Previous accounting period shortened from 31 August 2021 to 31 May 2021 (1 page)
9 November 2021Micro company accounts made up to 31 May 2021 (3 pages)
30 June 2021Voluntary strike-off action has been suspended (1 page)
22 June 2021First Gazette notice for voluntary strike-off (1 page)
14 June 2021Application to strike the company off the register (1 page)
27 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
10 January 2021Confirmation statement made on 10 January 2021 with updates (4 pages)
10 January 2021Cessation of Anahit Maregasparyan as a person with significant control on 1 December 2020 (1 page)
10 January 2021Notification of Viatseslav Lazaridis as a person with significant control on 2 December 2020 (2 pages)
4 January 2021Appointment of Mr Viatseslav Lazaridis as a director on 1 December 2020 (2 pages)
4 January 2021Termination of appointment of Jurate Povilaityte as a director on 15 December 2020 (1 page)
2 November 2020Appointment of Miss Jurate Povilaityte as a director on 21 October 2020 (2 pages)
2 November 2020Termination of appointment of Tigran Tatintsyan as a director on 22 October 2020 (1 page)
8 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
16 April 2020Appointment of Mr Tigran Tatintsyan as a director on 3 April 2020 (2 pages)
16 April 2020Termination of appointment of Adana Hayrapetyan as a director on 3 April 2020 (1 page)
9 December 2019Appointment of Mrs Adana Hayrapetyan as a director on 1 December 2019 (2 pages)
9 December 2019Termination of appointment of Tigran Tatintsyan as a director on 2 December 2019 (1 page)
5 October 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
28 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
7 August 2016Registered office address changed from 121 New Cross Road London SE14 5DJ to Unit B3 Oyo Crabtree Manorway North Belvedere Kent DA17 6AX on 7 August 2016 (1 page)
7 August 2016Registered office address changed from 121 New Cross Road London SE14 5DJ to Unit B3 Oyo Crabtree Manorway North Belvedere Kent DA17 6AX on 7 August 2016 (1 page)
4 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
16 December 2014Director's details changed for Mr Tigran Tatintsyan on 1 December 2014 (2 pages)
16 December 2014Director's details changed for Mr Tigran Tatintsyan on 1 December 2014 (2 pages)
16 December 2014Director's details changed for Mr Tigran Tatintsyan on 1 December 2014 (2 pages)
15 September 2014Annual return made up to 24 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 24 August 2014 with a full list of shareholders (3 pages)
2 March 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
2 March 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
31 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(3 pages)
31 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(3 pages)
30 August 2013Registered office address changed from 80 London Road St. Leonard on Sea East Sussex TM37 6AS United Kingdom on 30 August 2013 (1 page)
30 August 2013Director's details changed for Mr Tigran Tatintsyan on 7 July 2013 (2 pages)
30 August 2013Director's details changed for Mr Tigran Tatintsyan on 7 July 2013 (2 pages)
30 August 2013Registered office address changed from 80 London Road St. Leonard on Sea East Sussex TM37 6AS United Kingdom on 30 August 2013 (1 page)
5 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 November 2012Registered office address changed from 7 Norman Road St Leonards on Sea East Sussex TN37 6NH England on 22 November 2012 (1 page)
22 November 2012Registered office address changed from 7 Norman Road St Leonards on Sea East Sussex TN37 6NH England on 22 November 2012 (1 page)
16 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
16 September 2012Director's details changed for Mr Tigran Tatintsyan on 16 September 2012 (2 pages)
16 September 2012Director's details changed for Mr Tigran Tatintsyan on 16 September 2012 (2 pages)
16 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)