| Company Name | Eldhesturs Ltd |
|---|---|
| Director | Andrew Fomychov |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08281888 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Previous Names | Central London Ltd and Firehorse Wealth Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Fomychov |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss Business Alliance Ltd 207 Regent Street 3rd Floor London W1B 3HH |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 6 Beaufort Court, Admirals Way London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew Fomychov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 26 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 7 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 14 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2024 (overdue) |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 26 November 2019 (6 pages) |
|---|---|
| 18 June 2020 | Amended total exemption full accounts made up to 28 November 2017 (7 pages) |
| 18 June 2020 | Amended total exemption full accounts made up to 26 November 2018 (7 pages) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 16 April 2020 | Cessation of Firehorse Investments Ltd as a person with significant control on 16 April 2020 (1 page) |
| 16 April 2020 | Notification of Swiss Business Alliance Ltd as a person with significant control on 16 April 2020 (2 pages) |
| 30 January 2020 | Micro company accounts made up to 26 November 2018 (2 pages) |
| 5 November 2019 | Previous accounting period shortened from 27 November 2018 to 26 November 2018 (1 page) |
| 2 September 2019 | Director's details changed for Mr Andrew Fomychov on 2 September 2019 (2 pages) |
| 22 August 2019 | Withdrawal of a person with significant control statement on 22 August 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 22 August 2019 | Notification of Firehorse Investments Ltd as a person with significant control on 22 August 2019 (2 pages) |
| 19 August 2019 | Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
| 20 May 2019 | Micro company accounts made up to 28 November 2017 (2 pages) |
| 17 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Notification of a person with significant control statement (2 pages) |
| 1 February 2019 | Withdrawal of a person with significant control statement on 1 February 2019 (2 pages) |
| 16 November 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
| 16 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 9 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 24 August 2016 | Director's details changed for Mr Andrew Fomychov on 24 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Mr Andrew Fomychov on 24 August 2016 (2 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders (6 pages) |
| 29 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders (6 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 1 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 June 2014 | Resolutions
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| 11 June 2014 | Resolutions
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| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 23 November 2012 | Director's details changed for Mr Andrew Fomychov on 23 November 2012 (2 pages) |
| 23 November 2012 | Company name changed central london LTD\certificate issued on 23/11/12
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| 23 November 2012 | Director's details changed for Mr Andrew Fomychov on 23 November 2012 (2 pages) |
| 23 November 2012 | Company name changed central london LTD\certificate issued on 23/11/12
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| 22 November 2012 | Termination of appointment of Waris Khan as a director (1 page) |
| 22 November 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 November 2012 (1 page) |
| 22 November 2012 | Termination of appointment of Waris Khan as a director (1 page) |
| 22 November 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 21 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 21 November 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 21 November 2012 (1 page) |
| 21 November 2012 | Appointment of Mr Andrew Fomychov as a director (2 pages) |
| 21 November 2012 | Statement of capital following an allotment of shares on 21 November 2012
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| 21 November 2012 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 21 November 2012 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 21 November 2012 | Appointment of Mr Andrew Fomychov as a director (2 pages) |
| 21 November 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 21 November 2012 | Statement of capital following an allotment of shares on 21 November 2012
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| 6 November 2012 | Incorporation
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| 6 November 2012 | Incorporation
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