London
E16 2RY
Director Name | Mr Aleksandr Pichuzhkin |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 04 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 279 Fishguard Way London E16 2RY |
Director Name | Mrs Sviatlana Liasiuk |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 June 2013(3 days after company formation) |
Appointment Duration | 12 months (resigned 06 June 2014) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 279 Fishguard Way London E16 2RY |
Secretary Name | Mrs Tatiana Bobkova |
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Status | Resigned |
Appointed | 13 November 2014(1 year, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 27 May 2015) |
Role | Company Director |
Correspondence Address | The Pheasantry, Suite 4 Vicarage Hill Westerham Kent TN16 1FY |
Registered Address | 279 Fishguard Way London E16 2RY |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Royal Docks |
Built Up Area | Greater London |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2015 | Termination of appointment of Tatiana Bobkova as a secretary on 27 May 2015 (1 page) |
27 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 May 2015 | Termination of appointment of Tatiana Bobkova as a secretary on 27 May 2015 (1 page) |
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Appointment of Mrs Tatiana Bobkova as a secretary on 13 November 2014 (2 pages) |
13 November 2014 | Appointment of Mrs Tatiana Bobkova as a secretary on 13 November 2014 (2 pages) |
19 June 2014 | Appointment of Mr Aleksandr Pichuzhkin as a director (2 pages) |
19 June 2014 | Termination of appointment of Sviatlana Liasiuk as a director (1 page) |
19 June 2014 | Appointment of Mr Aleksandr Pichuzhkin as a director (2 pages) |
19 June 2014 | Termination of appointment of Sviatlana Liasiuk as a director (1 page) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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7 June 2013 | Termination of appointment of Aleksandr Pichuzhkin as a director (1 page) |
7 June 2013 | Appointment of Mrs Sviatlana Liasiuk as a director (2 pages) |
7 June 2013 | Appointment of Mrs Sviatlana Liasiuk as a director (2 pages) |
7 June 2013 | Termination of appointment of Aleksandr Pichuzhkin as a director (1 page) |
4 June 2013 | Incorporation
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4 June 2013 | Incorporation
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