Company Information for RUSSIAN LONDON LIMITED
30 HAYES BUSINESS STUDIOS, COLDHARBOUR LANE, HAYES, UB3 3BB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RUSSIAN LONDON LIMITED | |
Legal Registered Office | |
30 HAYES BUSINESS STUDIOS COLDHARBOUR LANE HAYES UB3 3BB Other companies in W1S | |
Company Number | 03857589 | |
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Company ID Number | 03857589 | |
Date formed | 1999-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/10/2021 | |
Account next due | 30/07/2023 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB820720857 |
Last Datalog update: | 2024-04-07 03:53:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUSSIAN LONDON GUIDE LTD | STOURSIDE PLACE, STATION ROAD ASHFORD KENT TN23 1PP | Dissolved | Company formed on the 2014-03-26 |
Officer | Role | Date Appointed |
---|---|---|
DMITRY NEDAIVOZOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATSIARYNA KOZINA |
Director | ||
INGA PETERSONE |
Director | ||
DMITRY NEDAIVOZOV |
Company Secretary | ||
KATSIARYNA KOZINA |
Company Secretary | ||
DMITRY NEDAIVOZOV |
Director | ||
INGA PETERSONE |
Company Secretary | ||
VLAD PARKHOMENKO |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/22 FROM 14 Monarch Drive Hayes London UB3 2FY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/20 | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 124 New Bond Street London W1S 1DX | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSIARYNA KOZINA | |
AP01 | DIRECTOR APPOINTED MR DMITRY NEDAIVOZOV | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGA PETERSONE | |
AP01 | DIRECTOR APPOINTED MISS KATSIARYNA KOZINA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DMITRY NEDAIVOZOV | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR DMITRY NEDAIVOZOV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATSIARYNA KOZINA | |
AP01 | DIRECTOR APPOINTED INGA PETERSONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY NEDAIVOZOV | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS KATSIARYNA KOZINA | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INGA PETERSONE | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/10/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VLAD PARKHOMENKO | |
AP03 | SECRETARY APPOINTED MS INGA PETERSONE | |
AR01 | 12/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY NEDAIVOZOV / 26/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 305 GREAT PORTLAND STREET LONDON W1W 5DD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/04 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-01 |
Proposal to Strike Off | 2010-11-02 |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
Creditors Due Within One Year | 2011-11-01 | £ 36,943 |
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Creditors Due Within One Year | 2010-11-01 | £ 26,402 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSIAN LONDON LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Called Up Share Capital | 2010-11-01 | £ 2 |
Cash Bank In Hand | 2011-11-01 | £ 2,807 |
Cash Bank In Hand | 2010-11-01 | £ 10,344 |
Current Assets | 2011-11-01 | £ 2,807 |
Current Assets | 2010-11-01 | £ 10,344 |
Fixed Assets | 2011-11-01 | £ 2,623 |
Fixed Assets | 2010-11-01 | £ 11,696 |
Secured Debts | 2010-11-01 | £ 26,402 |
Shareholder Funds | 2011-11-01 | £ 33,013 |
Shareholder Funds | 2010-11-01 | £ 6,012 |
Tangible Fixed Assets | 2011-11-01 | £ 2,623 |
Tangible Fixed Assets | 2010-11-01 | £ 11,696 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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PUBLICITY/MARKETING/ADVERTISING |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | RUSSIAN LONDON LIMITED | Event Date | 2011-11-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RUSSIAN LONDON LIMITED | Event Date | 2010-11-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RUSSIAN LONDON LIMITED | Event Date | 2009-01-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |