Ascot
SL5 9FG
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Konstantin Rzhebaev |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2014(1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cupar Road London SW11 4JW |
Director Name | Mrs Yuliya Trefilova |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 26 May 2017(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Registered Address | 239-241 Kennington Lane Kennington London SE11 5QY |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 26 May 2023 (11 months ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
9 November 2023 | Micro company accounts made up to 28 February 2023 (7 pages) |
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26 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
26 May 2022 | Confirmation statement made on 26 May 2022 with updates (4 pages) |
29 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
1 July 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 29 February 2020 (6 pages) |
26 May 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
21 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2020 | Micro company accounts made up to 28 February 2019 (6 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
25 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2018 | Confirmation statement made on 26 May 2018 with updates (5 pages) |
14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2018 | Registered office address changed from 6 Cupar Road London SW11 4JW England to 239-241 Kennington Lane Kennington London SE11 5QY on 20 February 2018 (1 page) |
20 February 2018 | Appointment of Mr Ramil Mavlyutov as a director on 7 February 2018 (2 pages) |
20 February 2018 | Cessation of Konstantin Rzhebaev as a person with significant control on 20 December 2017 (1 page) |
20 February 2018 | Notification of Ramil Mavlyutov as a person with significant control on 20 December 2017 (2 pages) |
20 February 2018 | Termination of appointment of Yuliya Trefilova as a director on 7 February 2018 (1 page) |
20 February 2018 | Cessation of Yuliya Trefilova as a person with significant control on 7 February 2018 (1 page) |
8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 June 2017 | Termination of appointment of Konstantin Rzhebaev as a director on 5 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Konstantin Rzhebaev as a director on 5 June 2017 (1 page) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
26 May 2017 | Appointment of Mrs Yuliya Trefilova as a director on 26 May 2017 (2 pages) |
26 May 2017 | Appointment of Mrs Yuliya Trefilova as a director on 26 May 2017 (2 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
23 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
8 February 2017 | Registered office address changed from Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England to 6 Cupar Road London SW11 4JW on 8 February 2017 (1 page) |
8 February 2017 | Registered office address changed from Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England to 6 Cupar Road London SW11 4JW on 8 February 2017 (1 page) |
12 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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12 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
12 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
28 September 2015 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX on 28 September 2015 (1 page) |
28 September 2015 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX on 28 September 2015 (1 page) |
2 July 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Appointment of Mr Konstantin Rzhebaev as a director (2 pages) |
2 July 2014 | Termination of appointment of a director (1 page) |
2 July 2014 | Appointment of Mr Konstantin Rzhebaev as a director (2 pages) |
2 July 2014 | Termination of appointment of a director (1 page) |
2 July 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-07-02
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18 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 March 2014 (1 page) |
18 March 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
18 March 2014 | Appointment of Mr Konstantin Rzhebaev as a director (2 pages) |
18 March 2014 | Appointment of Mr Konstantin Rzhebaev as a director (2 pages) |
18 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 March 2014 (1 page) |
18 March 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
12 February 2014 | Incorporation (36 pages) |
12 February 2014 | Incorporation (36 pages) |