Harrow
Middlesex
HA2 7EB
Director Name | Mr Vladimir Kornilovski |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Estonian |
Status | Resigned |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Rock Avenue Gillingham ME7 5PX |
Director Name | Mr Sergei Jarv |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Estonian |
Status | Resigned |
Appointed | 01 August 2013(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 September 2014) |
Role | Company Director |
Country of Residence | Estonia |
Correspondence Address | 4 Johvika Tabasalu 76901 |
Registered Address | Salisbury House London Wall London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Valentin Belov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £402 |
Cash | £442 |
Current Liabilities | £88 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates (3 pages) |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates (3 pages) |
16 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2016 | Registered office address changed from 42 Fernbrook Drive Harrow Middlesex HA2 7EB England to Salisbury House London Wall London EC2M 5QQ on 13 January 2016 (1 page) |
13 January 2016 | Registered office address changed from 42 Fernbrook Drive Harrow Middlesex HA2 7EB England to Salisbury House London Wall London EC2M 5QQ on 13 January 2016 (1 page) |
13 November 2015 | Registered office address changed from C/O Kevad Ltd Office 2, Derby House 123 Watling Street Gillingham Kent ME7 2YY to 42 Fernbrook Drive Harrow Middlesex HA2 7EB on 13 November 2015 (1 page) |
13 November 2015 | Registered office address changed from C/O Kevad Ltd Office 2, Derby House 123 Watling Street Gillingham Kent ME7 2YY to 42 Fernbrook Drive Harrow Middlesex HA2 7EB on 13 November 2015 (1 page) |
18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
17 September 2014 | Director's details changed for Mr Valentin Belov on 11 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr Valentin Belov on 11 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Sergei Jarv as a director on 10 September 2014 (1 page) |
16 September 2014 | Termination of appointment of Sergei Jarv as a director on 10 September 2014 (1 page) |
11 September 2014 | Appointment of Mr Valentin Belov as a director on 11 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Valentin Belov as a director on 11 September 2014 (2 pages) |
11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Registered office address changed from 95 Rock Avenue Gillingham Kent ME7 5PX to C/O Kevad Ltd Office 2, Derby House 123 Watling Street Gillingham Kent ME7 2YY on 11 September 2014 (1 page) |
11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Registered office address changed from 95 Rock Avenue Gillingham Kent ME7 5PX to C/O Kevad Ltd Office 2, Derby House 123 Watling Street Gillingham Kent ME7 2YY on 11 September 2014 (1 page) |
25 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
20 August 2013 | Appointment of Mr Sergei Jarv as a director (2 pages) |
20 August 2013 | Appointment of Mr Sergei Jarv as a director (2 pages) |
20 August 2013 | Termination of appointment of Vladimir Kornilovski as a director (1 page) |
20 August 2013 | Termination of appointment of Vladimir Kornilovski as a director (1 page) |
10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
3 April 2012 | Incorporation (22 pages) |
3 April 2012 | Incorporation (22 pages) |