This company is commonly known as Dormant Company 09406583 Limited. The company was founded 9 years ago and was given the registration number 09406583. The firm's registered office is in LONDON. You can find them at 1 Berkeley Square, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | DORMANT COMPANY 09406583 LIMITED |
|---|---|---|
| Company Number | : | 09406583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 January 2015 |
| End of financial year | : | 31 January 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Berkeley Square, London, England, W1J 6EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Windward Road, Rochester, England, ME1 2NB | Secretary | 25 May 2015 | Active |
| 24, Windward Road, Rochester, England, ME1 2NB | Director | 07 April 2015 | Active |
| The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Corporate Secretary | 26 January 2015 | Active |
| 1, Dock Road, London, England, E16 1AG | Corporate Secretary | 07 June 2018 | Active |
| 221, Point West, London, United Kingdom, SW7 4XA | Director | 26 January 2015 | Active |
| Ms Elena Tishkova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | Belarusian |
| Country of residence | : | England |
| Address | : | 24, Windward Road, Rochester, England, ME1 2NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-15 | Insolvency | Liquidation compulsory defer dissolution. | Download |
| 2021-06-15 | Insolvency | Liquidation compulsory completion. | Download |
| 2020-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-09 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-05-08 | Resolution | Resolution. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-06-07 | Resolution | Resolution. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-16 | Officers | Change person secretary company with change date. | Download |
| 2016-02-16 | Officers | Change person director company with change date. | Download |
| 2016-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Officers | Appoint person secretary company with name date. | Download |
| 2015-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2015-04-10 | Officers | Appoint person director company with name date. | Download |
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