London
SW3 5QX
Secretary Name | Ms Tatiana Shamratova |
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Status | Closed |
Appointed | 08 October 2015(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 11 June 2019) |
Role | Company Director |
Correspondence Address | 36a Rossetti Garden Mansions Flood Street London SW3 5QX |
Director Name | Mr Grachya Shakhazizyan |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 20 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Queen's Gate London SW7 5JA |
Director Name | Justmahe Inc (Corporation) |
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Status | Resigned |
Appointed | 01 November 2013(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 January 2016) |
Correspondence Address | 90 Main Street, Road Town Tortola British Virgin Islands |
Registered Address | 36a Rossetti Garden Mansions Flood Street London SW3 5QX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
1 at £1 | Hrachya Shahazizian 50.00% Ordinary |
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1 at £1 | Justmahe Inc 50.00% Ordinary |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
2 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
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7 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates (3 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
23 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
23 April 2016 | Appointment of Ms Tatiana Shamratova as a secretary on 8 October 2015 (2 pages) |
12 April 2016 | Director's details changed for Mr Sergi Windsor on 8 October 2015 (2 pages) |
12 April 2016 | Registered office address changed from 35 Queen's Gate Flat C London SW7 5JA to 36a Rossetti Garden Mansions Flood Street London SW3 5QX on 12 April 2016 (1 page) |
12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Termination of appointment of Justmahe Inc as a director on 10 January 2016 (1 page) |
16 September 2015 | Termination of appointment of Grachya Shakhazizyan as a director on 15 September 2015 (1 page) |
16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
9 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 October 2014 | Director's details changed for Mr Sergi Windsor on 30 October 2013 (2 pages) |
28 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
27 October 2014 | Withdraw the company strike off application (1 page) |
27 October 2014 | Appointment of Justmahe Inc as a director on 1 November 2013 (2 pages) |
27 October 2014 | Appointment of Justmahe Inc as a director on 1 November 2013 (2 pages) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2014 | Application to strike the company off the register (3 pages) |
31 October 2013 | Appointment of Mr Sergi Windsor as a director (2 pages) |
20 August 2013 | Incorporation Statement of capital on 2013-08-20
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