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Home > England & Wales Companies > RUSSIAN LONDON LIMITED
Company Information for

RUSSIAN LONDON LIMITED

30 HAYES BUSINESS STUDIOS, COLDHARBOUR LANE, HAYES, UB3 3BB,
Company Registration Number
03857589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Russian London Ltd
RUSSIAN LONDON LIMITED was founded on 1999-10-12 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". Russian London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSSIAN LONDON LIMITED
 
Legal Registered Office
30 HAYES BUSINESS STUDIOS
COLDHARBOUR LANE
HAYES
UB3 3BB
Other companies in W1S
 
Filing Information
Company Number 03857589
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSIAN LONDON LIMITED
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Companies with same name RUSSIAN LONDON LIMITED
The following companies were found which have the same name as RUSSIAN LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSSIAN LONDON GUIDE LTD STOURSIDE PLACE, STATION ROAD ASHFORD KENT TN23 1PP Dissolved Company formed on the 2014-03-26

Company Officers of RUSSIAN LONDON LIMITED

Current Directors
Officer Role Date Appointed
DMITRY NEDAIVOZOV
Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
KATSIARYNA KOZINA
Director 2013-02-11 2016-04-29
INGA PETERSONE
Director 2012-09-03 2013-02-11
DMITRY NEDAIVOZOV
Company Secretary 2012-09-10 2013-01-02
KATSIARYNA KOZINA
Company Secretary 2011-08-01 2012-09-10
DMITRY NEDAIVOZOV
Director 1999-10-12 2012-09-03
INGA PETERSONE
Company Secretary 2010-03-09 2011-02-01
VLAD PARKHOMENKO
Company Secretary 1999-10-12 2010-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-12Voluntary dissolution strike-off suspended
2022-10-12SOAS(A)Voluntary dissolution strike-off suspended
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-13Application to strike the company off the register
2022-09-13DS01Application to strike the company off the register
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/22 FROM 14 Monarch Drive Hayes London UB3 2FY England
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/20
2021-07-29AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 124 New Bond Street London W1S 1DX
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KATSIARYNA KOZINA
2016-05-05AP01DIRECTOR APPOINTED MR DMITRY NEDAIVOZOV
2016-03-02AR0101/03/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR INGA PETERSONE
2013-02-11AP01DIRECTOR APPOINTED MISS KATSIARYNA KOZINA
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DMITRY NEDAIVOZOV
2012-10-28AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-30AP03SECRETARY APPOINTED MR DMITRY NEDAIVOZOV
2012-09-30TM02APPOINTMENT TERMINATED, SECRETARY KATSIARYNA KOZINA
2012-09-20AP01DIRECTOR APPOINTED INGA PETERSONE
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY NEDAIVOZOV
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-07AR0112/10/11 FULL LIST
2011-11-07AP03SECRETARY APPOINTED MS KATSIARYNA KOZINA
2011-11-01GAZ1FIRST GAZETTE
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY INGA PETERSONE
2010-12-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-12-15DISS40DISS40 (DISS40(SOAD))
2010-12-14AR0112/10/10 FULL LIST
2010-11-02GAZ1FIRST GAZETTE
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY VLAD PARKHOMENKO
2010-03-09AP03SECRETARY APPOINTED MS INGA PETERSONE
2009-11-26AR0112/10/09 FULL LIST
2009-11-26AD02SAIL ADDRESS CREATED
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DMITRY NEDAIVOZOV / 26/11/2009
2009-09-10AA31/10/08 TOTAL EXEMPTION FULL
2009-03-07DISS40DISS40 (DISS40(SOAD))
2009-03-06AA31/10/07 TOTAL EXEMPTION FULL
2009-01-27GAZ1FIRST GAZETTE
2008-10-15363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 305 GREAT PORTLAND STREET LONDON W1W 5DD
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-04363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/04
2004-03-16363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-06363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-15363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/00
2000-12-07363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

85 - Education
856 - Educational support activities
85600 - Educational support services


Licences & Regulatory approval
We could not find any licences issued to RUSSIAN LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Proposal to Strike Off2010-11-02
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against RUSSIAN LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-13 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2007-10-20 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2006-09-26 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2011-11-01 £ 36,943
Creditors Due Within One Year 2010-11-01 £ 26,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
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

Intangible Assets
Patents
We have not found any records of RUSSIAN LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSIAN LONDON LIMITED
Trademarks
We have not found any records of RUSSIAN LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSSIAN LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-06-07 GBP £70 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.

Outgoings
Business Rates/Property Tax
No properties were found where RUSSIAN LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRUSSIAN LONDON LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUSSIAN LONDON LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUSSIAN LONDON LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSIAN LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSIAN LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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