London
E14 5NR
Director Name | Alena Khaletskaya |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Belarusian |
Status | Resigned |
Appointed | 05 December 2011(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | (Hq3) 40 Bank Street London E14 5NR |
Registered Address | (Hq3) 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
30k at £1000 | Alena Khaletskaya 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
19 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
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11 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 February 2020 | Termination of appointment of Alena Khaletskaya as a director on 2 January 2019 (1 page) |
18 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
18 February 2020 | Appointment of Ihor Karpau as a director on 2 January 2019 (2 pages) |
18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
9 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2018 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to (Hq3) 40 Bank Street London E14 5NR on 12 April 2018 (1 page) |
12 April 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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25 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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16 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2011 | Incorporation
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5 December 2011 | Incorporation
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5 December 2011 | Incorporation
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