| Company Name | Fullwerk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888817 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Sergey Ipatov |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Russia |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Secretary Name | Alpha Omega Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2013(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 November 2020) |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Secretary Name | Mr Dmitry Chupakhin |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 York Street London W1U 6PZ |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 499 at £1 | Andrey Kurshev 49.90% Ordinary |
|---|---|
| 499 at £1 | Gennady Tyumentsev 49.90% Ordinary |
| 2 at £1 | Sergey Ipatov 0.20% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2020 | Application to strike the company off the register (3 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 12 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 23 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 February 2018 | Resolutions
|
| 17 January 2018 | Cessation of Sergey Ipatov as a person with significant control on 11 January 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 17 January 2018 | Notification of Aurolia Ltd as a person with significant control on 11 January 2018 (2 pages) |
| 6 December 2017 | Cessation of Gennady Tyumentsev as a person with significant control on 27 November 2017 (1 page) |
| 6 December 2017 | Cessation of Gennady Tyumentsev as a person with significant control on 27 November 2017 (1 page) |
| 6 December 2017 | Notification of Sergey Ipatov as a person with significant control on 27 November 2017 (2 pages) |
| 6 December 2017 | Cessation of Audrey Kurshev as a person with significant control on 27 November 2017 (1 page) |
| 6 December 2017 | Cessation of Audrey Kurshev as a person with significant control on 27 November 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Notification of Sergey Ipatov as a person with significant control on 27 November 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 6 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 9 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 April 2013 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Appointment of Alpha Omega Secretaries Limited as a secretary (2 pages) |
| 11 April 2013 | Appointment of Alpha Omega Secretaries Limited as a secretary (2 pages) |
| 11 April 2013 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 11 April 2013 (1 page) |
| 4 March 2013 | Termination of appointment of Dmitry Chupakhin as a secretary (1 page) |
| 4 March 2013 | Termination of appointment of Dmitry Chupakhin as a secretary (1 page) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Incorporation
|
| 21 December 2011 | Incorporation
|