London
SW3 3DH
Director Name | Mrs Ekaterina Polyakova |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 04 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Ravensbourne Apartments 5 Central Avenue London SW6 2GN |
Secretary Name | Law Firm UK Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 June 2014(same day as company formation) |
Correspondence Address | 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD |
Registered Address | 69/71 Sloane Avenue London SW3 3DH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1000 at £1 | Ekaterina Polyakova 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,284 |
Cash | £181,026 |
Current Liabilities | £7,147 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2020 | Termination of appointment of Law Firm Uk Ltd as a secretary on 19 March 2020 (1 page) |
23 July 2020 | Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 69/71 Sloane Avenue London SW3 3DH on 23 July 2020 (1 page) |
6 April 2020 | Appointment of Ms Ivanna Shevlyakova as a director on 19 March 2020 (2 pages) |
1 April 2020 | Termination of appointment of Ekaterina Polyakova as a director on 19 March 2020 (1 page) |
1 April 2020 | Notification of Ivanna Shevlyakova as a person with significant control on 19 March 2020 (2 pages) |
1 April 2020 | Cessation of Ekaterina Polyakova as a person with significant control on 19 March 2020 (1 page) |
11 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
1 November 2019 | Amended total exemption full accounts made up to 30 June 2018 (7 pages) |
21 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 November 2014 | Director's details changed for Mrs Ekaterina Polyakova on 6 October 2014 (2 pages) |
17 November 2014 | Director's details changed for Mrs Ekaterina Polyakova on 6 October 2014 (2 pages) |
17 November 2014 | Director's details changed for Mrs Ekaterina Polyakova on 6 October 2014 (2 pages) |
22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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8 September 2014 | Resolutions
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8 September 2014 | Statement of capital on 8 September 2014
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8 September 2014 | Statement of capital on 8 September 2014
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8 September 2014 | Resolutions
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8 September 2014 | Solvency Statement dated 26/08/14 (1 page) |
8 September 2014 | Solvency Statement dated 26/08/14 (1 page) |
8 September 2014 | Statement by Directors (1 page) |
8 September 2014 | Statement of capital on 8 September 2014
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8 September 2014 | Statement by Directors (1 page) |
23 June 2014 | Director's details changed for Mrs Ekaterina Polyakova on 20 June 2014 (2 pages) |
23 June 2014 | Director's details changed for Mrs Ekaterina Polyakova on 20 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Mrs Ekaterina Polyakova on 20 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Mrs Ekaterina Polyakova on 20 June 2014 (2 pages) |
4 June 2014 | Incorporation
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4 June 2014 | Incorporation
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