A La Vieille Russie Limited

Company Registration Number: 02878727

Company registered in England and Wales

Approximate Location Map
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A La Vieille Russie Limited is a Private Company Limited by Shares first registered on 8 December 1993. Its current registered address is in London.

Registered Address

QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1081 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

02878727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHAFFER, Peter

    Secretary

    Appointed on 30 December 1993

     

    781 Fifth Avenue
    New York
    Ny10022
    Usa

  • SCHAFFER, Paul

    Director

    Appointed on 30 December 1993

     

    Nationality: American

    Occupation: Antique Dealer

    Month of birth: September 1936

    910
    Park Ave - 10s
    New York
    NY 10075
    Usa

  • SCHAFFER, Peter

    Director

    Appointed on 30 December 1993

     

    Nationality: American

    Occupation: Antique Dealer

    Month of birth: April 1938

    781 Fifth Avenue
    New York
    Ny10022
    Usa

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 December 1993

    Resigned on 30 December 1993

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 8 December 1993

    Resigned on 30 December 1993

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 8 December 1993

    Resigned on 30 December 1993

    10 Snow Hill
    London
    EC1A 2AL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYVAP. Transaction: MzE2MzkzODY5OGFkaXF6a2N4.

  2. 17 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5D0NS7D. Transaction: MzE1NTAyMzQxM2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9E2U8. Transaction: MzEzNzUyNzUyMmFkaXF6a2N4.

  4. 27 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4C3B3XN. Transaction: MzEyNzYyODc1NWFkaXF6a2N4.

  5. 3 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3N2OATT. Transaction: MzExNDE4Nzc1MmFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIUAQ. Transaction: MzExMzIwMDA3MGFkaXF6a2N4.

  7. 21 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L3227UFL. Transaction: MzA5NDk0NTAwOWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIH6Z. Transaction: MzA5MDUxMDE0MGFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X21RXGNL. Transaction: MzA3MjUyMzI1N2FkaXF6a2N4.

  10. 30 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1MLE4E8. Transaction: MzA2ODUxNDQzNWFkaXF6a2N4.

  11. 8 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L143WC49. Transaction: MzA1Mzc4NjE4OGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTR68. Transaction: MzA0OTk5NzYzNGFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XBFXRQ67. Transaction: MzAyOTI4NzI2NmFkaXF6a2N4.

  14. 23 December 2010 Director's details changed for Paul Schaffer on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XB7GJQ6A. Transaction: MzAyOTI2NDI5NGFkaXF6a2N4.

  15. 1 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LFU9QON4. Transaction: MzAyNjIwMzAwMGFkaXF6a2N4.

  16. 20 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LUJI6GSU. Transaction: MzAwNzUzNzExMmFkaXF6a2N4.

  17. 21 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XIESIFWE. Transaction: MzAwNTI3MzgxNWFkaXF6a2N4.

  18. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHKODP4. Transaction: MjA0MjQ4MDc3M2FkaXF6a2N4.

  19. 19 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS105S0. Transaction: MjAyMDg1Mzk4MGFkaXF6a2N4.

  20. 18 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LKB751HA. Transaction: MjAwOTI5NzkwMmFkaXF6a2N4.

  21. 11 February 2008 Registered office changed on 11/02/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjIyMDAyMGFkaXF6a2N4.

  22. 9 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNjQ5M2FkaXF6a2N4.

  23. 4 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjczMDY0MmFkaXF6a2N4.

  24. 28 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzOTM4NmFkaXF6a2N4.

  25. 1 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgxMzY1NGFkaXF6a2N4.

  26. 19 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTAyMTA2OWFkaXF6a2N4.

  27. 3 October 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5Mzk1NzAwM2FkaXF6a2N4.

  28. 13 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzU0ODU1MmFkaXF6a2N4.

  29. 26 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwOTEwOWFkaXF6a2N4.

  30. 26 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk3NTcwMmFkaXF6a2N4.

  31. 26 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEzMDY4N2FkaXF6a2N4.

  32. 26 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDM0Mjc3M2FkaXF6a2N4.

  33. 24 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM0NTcyOWFkaXF6a2N4.

  34. 30 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTkyNzIzM2FkaXF6a2N4.

  35. 23 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTgzNTQxMmFkaXF6a2N4.

  36. 12 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY0NTc1OGFkaXF6a2N4.

  37. 29 November 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEwODAxNmFkaXF6a2N4.

  38. 7 February 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA2NTI1MmFkaXF6a2N4.

  39. 21 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTk1NTM5N2FkaXF6a2N4.

  40. 12 December 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNzE4MzQ5NmFkaXF6a2N4.

  41. 20 December 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMjk1MTM3OWFkaXF6a2N4.

  42. 13 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTM5Mzc0OWFkaXF6a2N4.

  43. 9 May 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzM0MjQzNmFkaXF6a2N4.

  44. 22 December 1998 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkxMzUyNmFkaXF6a2N4.

  45. 21 December 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMDY2NzI2M2FkaXF6a2N4.

  46. 19 December 1997 Return made up to 08/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjAxNTc5NmFkaXF6a2N4.

  47. 11 July 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNjAyNTY4N2FkaXF6a2N4.

  48. 8 January 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMjI5OTAwNGFkaXF6a2N4.

  49. 8 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE4MjI3MmFkaXF6a2N4.

  50. 19 December 1995 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMDMxNDY0M2FkaXF6a2N4.

  51. 6 September 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMTk5ODAxOWFkaXF6a2N4.

  52. 31 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDEwNTcyNmFkaXF6a2N4.

  53. 21 February 1995 Return made up to 08/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzE2OTg1MGFkaXF6a2N4.

  54. 19 August 1994 Ad 05/06/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjMwMjMzM2FkaXF6a2N4.

  55. 23 June 1994 Registered office changed on 23/06/94 from: 10 snow hill london EC1A 2AL

    Category: Address. Type: 287. Transaction: MDA3MDkwMDY3OWFkaXF6a2N4.

  56. 7 February 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjU5OTI4MGFkaXF6a2N4.

  57. 19 January 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA4MjgxNDk2NmFkaXF6a2N4.

  58. 19 January 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTY4NTg1NGFkaXF6a2N4.

  59. 19 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjgwMTk0MGFkaXF6a2N4.

  60. 24 December 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDA4MjAyMWFkaXF6a2N4.

  61. 8 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkzNjgwOGFkaXF6a2N4.

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