London
W1S 4LA
Director Name | Dr Leonid Ferdman |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Calder House 1 Dover Street London W1S 4LA |
Director Name | Dr Nadejda Nadia Volf |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Calder House 1 Dover Street London W1S 4LA |
Registered Address | Calder House 1 Dover Street London W1S 4LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 3 September 2024 (4 months from now) |
24 November 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
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31 August 2023 | Confirmation statement made on 20 August 2023 with updates (4 pages) |
7 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
22 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
8 June 2022 | Change of details for Miss Josephine Ramanantenasoa as a person with significant control on 8 June 2022 (2 pages) |
16 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
1 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
17 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
8 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
21 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
21 May 2019 | Notification of Josephine Ramanantenasoa as a person with significant control on 21 May 2019 (2 pages) |
4 September 2018 | Appointment of Miss Josephine Ramanantenasoa as a director on 4 September 2018 (2 pages) |
4 September 2018 | Cessation of Nadejda Nadia Volf as a person with significant control on 4 September 2018 (1 page) |
4 September 2018 | Termination of appointment of Leonid Ferdman as a director on 4 September 2018 (1 page) |
4 September 2018 | Termination of appointment of Nadejda Nadia Volf as a director on 4 September 2018 (1 page) |
4 September 2018 | Cessation of Leonid Ferdman as a person with significant control on 4 September 2018 (1 page) |
24 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
6 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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20 August 2014 | Incorporation Statement of capital on 2014-08-20
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20 August 2014 | Incorporation Statement of capital on 2014-08-20
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