London
WC2H 9JQ
Director Name | Andrei Vlasiak |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Jurisprudence |
Country of Residence | Russia |
Correspondence Address | 88 Wood Street London |
Registered Address | 71-75 Shelton Street London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
1 at £50k | Andrei Vlasiak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £49,273 |
Current Liabilities | £80 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
21 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
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20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
19 May 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
19 April 2022 | Registered office address changed from 88 Wood Street London EC2V 7AJ England to 71-75 Shelton Street London WC2H 9JQ on 19 April 2022 (1 page) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
2 July 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
13 October 2020 | Registered office address changed from 31 Kingward House Hanbury Street London E1 5JR England to 88 Wood Street London EC2V 7AJ on 13 October 2020 (1 page) |
27 July 2020 | Registered office address changed from 88 Wood Street London to 31 Kingward House Hanbury Street London E1 5JR on 27 July 2020 (1 page) |
19 June 2020 | Notification of Andrei Vlasiac as a person with significant control on 19 June 2020 (2 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
20 March 2020 | Cessation of Vlasiak Andrei as a person with significant control on 20 March 2020 (1 page) |
17 March 2020 | Termination of appointment of Andrei Vlasiak as a director on 17 March 2020 (1 page) |
4 March 2020 | Appointment of Ms Olesia Mykolaiciuk as a director on 4 March 2020 (2 pages) |
4 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
4 March 2020 | Notification of Olesia Mykolaiciuk as a person with significant control on 4 March 2020 (2 pages) |
2 March 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
11 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
20 July 2017 | Resolutions
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20 July 2017 | Resolutions
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6 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
6 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
5 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
26 April 2016 | Micro company accounts made up to 26 April 2016 (3 pages) |
26 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Micro company accounts made up to 26 April 2016 (3 pages) |
26 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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5 May 2015 | Micro company accounts made up to 30 April 2015 (3 pages) |
5 May 2015 | Micro company accounts made up to 30 April 2015 (3 pages) |
23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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22 May 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
22 May 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
18 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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16 April 2013 | Incorporation
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16 April 2013 | Incorporation
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