London
E14 4AX
Director Name | Lucy Stuart |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C201, 16 Hertsmere Road London E14 4AX |
Director Name | Kirill Toursine |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C201, 16 Hertsmere Road London E14 4AX |
Registered Address | C201, 16 Hertsmere Road London E14 4AX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
57 at £1 | Nina Seaborn 57.00% Ordinary |
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40 at £1 | Kirill Toursine 40.00% Ordinary |
3 at £1 | Ekaterina Shemberger 3.00% Ordinary |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 May 2022 (2 years ago) |
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Next Return Due | 15 May 2023 (overdue) |
19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
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2 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
19 July 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 July 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 May 2019 | Change of details for Nina Seaborn as a person with significant control on 31 December 2018 (2 pages) |
1 May 2019 | Termination of appointment of Kirill Toursine as a director on 31 December 2018 (1 page) |
1 May 2019 | Cessation of Kirill Toursine as a person with significant control on 31 December 2018 (1 page) |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
1 May 2019 | Appointment of Nina Seaborn as a director on 31 December 2018 (2 pages) |
10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
24 July 2015 | Termination of appointment of Lucy Stuart as a director on 23 July 2015 (1 page) |
24 July 2015 | Termination of appointment of Lucy Stuart as a director on 23 July 2015 (1 page) |
24 July 2015 | Termination of appointment of Lucy Stuart as a director on 23 July 2015 (1 page) |
24 July 2015 | Termination of appointment of Lucy Stuart as a director on 23 July 2015 (1 page) |
24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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4 June 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
4 June 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
27 May 2015 | Incorporation Statement of capital on 2015-05-27
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27 May 2015 | Incorporation Statement of capital on 2015-05-27
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