Company NameCompany 73 Ltd
Company StatusDissolved
Company Number08102153
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 10 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals
Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
Section PEducation
SIC 85600Educational support services

Director

Director NameMr Roman Tarabrin
Date of BirthApril 1982 (Born 42 years ago)
NationalityRussian
StatusClosed
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Bellville House 4 Lovibond Lane
London
SE10 9FY

Location

Registered Address103 Bellville House 4 Lovibond Lane
London
SE10 9FY
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Shareholders

700 at £1Roman Tarabrin
53.85%
Ordinary
400 at £1Vyacheslav Gordeev
30.77%
Ordinary
200 at £1Sergei Evseev
15.38%
Ordinary

Financials

Year2014
Net Worth-£2,132
Cash£1,686
Current Liabilities£5,347

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

22 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 November 2016Registered office address changed from C/O Roman Tarabrin 6-8 Bonhill Street Workhouse One London EC2A 4BX England to 103 Bellville House 4 Lovibond Lane London SE10 9FY on 1 November 2016 (1 page)
2 August 2016Registered office address changed from 103 Bellville House Lovibond Lane London SE10 9FY to C/O Roman Tarabrin 6-8 Bonhill Street Workhouse One London EC2A 4BX on 2 August 2016 (1 page)
21 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,300
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,300
(3 pages)
1 July 2015Amended total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015Registered office address changed from C/O Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to 103 Bellville House Lovibond Lane London SE10 9FY on 27 March 2015 (1 page)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 October 2014Registered office address changed from 40 Elverson Road London SE8 4JN to C/O Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 31 October 2014 (1 page)
1 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,200
(3 pages)
29 June 2013Accounts for a dormant company made up to 28 June 2013 (2 pages)
12 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
11 February 2013Registered office address changed from C/O 6-8 Standard Place, Rivington St. 6-8 Standard Place London EC2A 3BE United Kingdom on 11 February 2013 (1 page)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)