London
SW3 5QX
Director Name | Andrejus Vasiljevas |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 26 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Earlsfield House Royal Quarter Seven Kings Way Kingston Upon Thames Surrey KT2 5BG |
Director Name | Mr Mark Ostrouch |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 September 2013(10 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 31 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47c Twickenham Road Teddington TW11 8AH |
Registered Address | 36a Rossetti Garden Mansions Flood Street London SW3 5QX |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
1 at £1 | Mark Ostrouch 100.00% Ordinary |
---|
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
31 August 2017 | Registered office address changed from 47C Twickenham Road Teddington TW11 8AH to 36a Rossetti Garden Mansions Flood Street London SW3 5QX on 31 August 2017 (1 page) |
---|---|
31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
31 August 2017 | Termination of appointment of Mark Ostrouch as a director on 31 August 2017 (1 page) |
31 August 2017 | Appointment of Mr Sergi Sergey Windsor as a director on 31 August 2017 (2 pages) |
31 August 2017 | Cessation of Mark Ortrouch as a person with significant control on 31 August 2017 (1 page) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
2 March 2015 | Registered office address changed from 5 Earlsfield House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5BG to 47C Twickenham Road Teddington TW11 8AH on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 5 Earlsfield House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5BG to 47C Twickenham Road Teddington TW11 8AH on 2 March 2015 (1 page) |
24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 August 2014 | Termination of appointment of Andrejus Vasiljevas as a director on 27 October 2012 (1 page) |
9 July 2014 | Appointment of Mr Mark Ostrouch as a director (2 pages) |
2 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
1 November 2013 | Director's details changed for Andrejus Vasiljevas on 1 July 2013 (2 pages) |
1 November 2013 | Director's details changed for Andrejus Vasiljevas on 1 July 2013 (2 pages) |
26 October 2012 | Incorporation (36 pages) |