Leeds
LS12 2EJ
Director Name | Mrs Ekaterina Ostapchuk |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124 Baker Street London W1U 6TY |
Director Name | Mr Konstantin Nemchukov |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 December 2011(1 year after company formation) |
Appointment Duration | 2 years (resigned 23 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124 Baker Street London W1U 6TY |
Secretary Name | Coddan Secretary Service Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Correspondence Address | 124 Baker Street London W1U 6TY |
Registered Address | Albion Park Armley Road Leeds LS12 2EJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
75k at £1 | Edward Fitzgerald 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,662,365 |
Gross Profit | £1,174,872 |
Net Worth | £714,713 |
Cash | £420,452 |
Current Liabilities | £233,307 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Next Accounts Due | 30 September 2015 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 21 December 2016 (overdue) |
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15 February 2016 | Order of court to wind up (3 pages) |
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12 February 2016 | Compulsory strike-off action has been suspended (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2015 | Registered office address changed from 4 Devonshire Street London W1W 5DT to Albion Park Armley Road Leeds LS12 2EJ on 25 May 2015 (1 page) |
1 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-01
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2 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (16 pages) |
2 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (16 pages) |
20 March 2014 | Amended accounts made up to 31 December 2011 (11 pages) |
20 March 2014 | Amended accounts made up to 31 December 2013 (11 pages) |
20 March 2014 | Amended accounts made up to 31 December 2012 (11 pages) |
19 January 2014 | Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY on 19 January 2014 (1 page) |
15 January 2014 | Appointment of Mr Edward Fitzgerald as a director (2 pages) |
7 January 2014 | Termination of appointment of Konstantin Nemchukov as a director (1 page) |
7 January 2014 | Termination of appointment of Coddan Secretary Service Ltd as a secretary (1 page) |
2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
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2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
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3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 June 2012 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
4 June 2012 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
4 June 2012 | Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 4 June 2012 (1 page) |
4 June 2012 | Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 4 June 2012 (1 page) |
7 March 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
7 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 March 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Incorporation
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7 December 2010 | Incorporation
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