Room 20
London
NW1 5PH
Secretary Name | Mr Igor Natalenko |
---|---|
Status | Current |
Appointed | 24 March 2017(1 year, 9 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Correspondence Address | 138 Marylebone Road Room 20 London NW1 5PH |
Director Name | Mr Arvydas Toliusis |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 20 June 2015(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | Mr Arvydas Toliusis |
---|---|
Status | Resigned |
Appointed | 20 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Romualds Viktorovs |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Latvijan |
Status | Resigned |
Appointed | 05 September 2015(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 March 2017) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 260 Lonsdale Avenue London E6 3PW |
Secretary Name | Mr Romualds Viktorovs |
---|---|
Status | Resigned |
Appointed | 05 September 2015(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 March 2017) |
Role | Company Director |
Correspondence Address | 260 Lonsdale Avenue London E6 3PW |
Director Name | Mr Muhiddin Umurzokov |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Uzbek |
Status | Resigned |
Appointed | 04 November 2016(1 year, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 March 2017) |
Role | Directors |
Country of Residence | United Kingdom |
Correspondence Address | 30 Dacre Road Dacre Road London E13 0PR |
Registered Address | 307 Metro Central Heights 119 Newington Causeway London SE1 6DB |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 18 September 2024 (5 months from now) |
25 February 2024 | Accounts for a dormant company made up to 30 June 2023 (9 pages) |
---|---|
7 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
23 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
9 September 2022 | Registered office address changed from PO Box 520 138 Marylebone Road London NW1 5PH England to 307 Metro Central Heights 119 Newington Causeway London SE1 6DB on 9 September 2022 (1 page) |
4 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
23 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
4 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
5 September 2020 | Confirmation statement made on 5 September 2020 with updates (3 pages) |
17 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
22 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
15 November 2019 | Withdrawal of a person with significant control statement on 15 November 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
1 April 2019 | Notification of Igor Natalenko as a person with significant control on 1 April 2019 (2 pages) |
18 July 2018 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
31 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
26 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
10 April 2017 | Registered office address changed from 138 Marylebone Road Room 20 London NW1 5PH England to PO Box 520 138 Marylebone Road London NW1 5PH on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 138 Marylebone Road Room 20 London NW1 5PH England to PO Box 520 138 Marylebone Road London NW1 5PH on 10 April 2017 (1 page) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
27 March 2017 | Resolutions
|
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
27 March 2017 | Resolutions
|
26 March 2017 | Termination of appointment of Romualds Viktorovs as a director on 24 March 2017 (1 page) |
26 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
26 March 2017 | Appointment of Mr Igor Natalenko as a director on 24 March 2017 (2 pages) |
26 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
26 March 2017 | Accounts for a dormant company made up to 6 July 2016 (2 pages) |
26 March 2017 | Appointment of Mr Igor Natalenko as a director on 24 March 2017 (2 pages) |
26 March 2017 | Termination of appointment of Romualds Viktorovs as a secretary on 24 March 2017 (1 page) |
26 March 2017 | Appointment of Mr Igor Natalenko as a secretary on 24 March 2017 (2 pages) |
26 March 2017 | Termination of appointment of Muhiddin Muhiddin Umurzokov as a director on 24 March 2017 (1 page) |
26 March 2017 | Termination of appointment of Romualds Viktorovs as a director on 24 March 2017 (1 page) |
26 March 2017 | Registered office address changed from 30 Dacre Road London E13 0PR England to 138 Marylebone Road Room 20 London NW1 5PH on 26 March 2017 (1 page) |
26 March 2017 | Accounts for a dormant company made up to 6 July 2016 (2 pages) |
26 March 2017 | Appointment of Mr Igor Natalenko as a secretary on 24 March 2017 (2 pages) |
26 March 2017 | Registered office address changed from 30 Dacre Road London E13 0PR England to 138 Marylebone Road Room 20 London NW1 5PH on 26 March 2017 (1 page) |
26 March 2017 | Termination of appointment of Romualds Viktorovs as a secretary on 24 March 2017 (1 page) |
26 March 2017 | Termination of appointment of Muhiddin Muhiddin Umurzokov as a director on 24 March 2017 (1 page) |
8 November 2016 | Appointment of Mr. Muhiddin Muhiddin Umurzokov as a director on 4 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr. Muhiddin Muhiddin Umurzokov as a director on 4 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr Muhiddin Umurzokov as a director (2 pages) |
8 November 2016 | Appointment of Mr Muhiddin Umurzokov as a director (2 pages) |
4 November 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 30 Dacre Road London E13 0PR on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from 30 Dacre Road London E13 0PR England to 30 Dacre Road London E13 0PR on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from 30 Dacre Road London E13 0PR England to 30 Dacre Road London E13 0PR on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 30 Dacre Road London E13 0PR on 4 November 2016 (1 page) |
3 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Appointment of Mr Romualds Viktorovs as a director on 5 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Romualds Viktorovs as a director on 5 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Romualds Viktorovs as a director on 5 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Arvydas Toliusis as a director on 5 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Arvydas Toliusis as a director on 5 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Romualds Viktorovs as a secretary on 5 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Arvydas Toliusis as a secretary on 5 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Arvydas Toliusis as a secretary on 5 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Romualds Viktorovs as a secretary on 5 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Arvydas Toliusis as a secretary on 5 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Romualds Viktorovs as a secretary on 5 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Arvydas Toliusis as a director on 5 September 2015 (1 page) |
23 June 2015 | Director's details changed for Mr Arvydas Toliusis on 23 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Mr Arvydas Toliusis on 23 June 2015 (2 pages) |
20 June 2015 | Incorporation Statement of capital on 2015-06-20
|
20 June 2015 | Incorporation Statement of capital on 2015-06-20
|