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FYODOR GOLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fyodor Golan Limited. The company was founded 11 years ago and was given the registration number 08105873. The firm's registered office is in EXETER. You can find them at Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FYODOR GOLAN LIMITED
Company Number:08105873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2012
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter, EX2 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerset House, West Water Gate, South Wing, Victoria Embankment, London, United Kingdom, WC2R 1LA

Director14 June 2012Active
Somerset House, West Water Gate, South Wing, Victoria Embankment, London, United Kingdom, WC2R 1LA

Director14 June 2012Active

People with Significant Control

Mr Golan Frydman
Notified on:01 July 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fyodor Podgorny
Notified on:01 July 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved liquidation.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-05-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-22Insolvency

Liquidation disclaimer notice.

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2019-03-13Address

Change registered office address company with date old address new address.

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2019-03-12Insolvency

Liquidation voluntary statement of affairs.

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2019-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-12Resolution

Resolution.

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2018-08-24Accounts

Accounts amended with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-02Capital

Capital allotment shares.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-19Resolution

Resolution.

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2018-01-23Incorporation

Memorandum articles.

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2017-12-11Capital

Capital name of class of shares.

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2017-12-07Resolution

Resolution.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Officers

Change person director company.

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2016-06-02Officers

Change person director company with change date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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