Alla Bulyanskaya Art Gallery Limited

Company Registration Number: 04569897

Company registered in England and Wales

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Alla Bulyanskaya Art Gallery Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in London.

Registered Address

30 ST JAMES RESIDENCES 23 BREWER STREET
SOHO
LONDON
UNITED KINGDOM
W1F 0RP

There are 3 companies currently registered at this postcode, including this one.

All companies at W1F 0RP

Registration Data

Company Number

04569897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

91020 - Museums activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5,918£0
of which Cash £0£0£0£0£0£4,965£0
Total Assets £0£0£0£0£0£5,918£0
Current Liabilities £0£0£0£0£0£0£6,766
Net Current Assets £0£0£0£0£0£5,918£-6,766
Total Net Worth £0£0£0£0£0£-1,096,635£-1,056,766

Previous Names

No previous names

Company Officers

  • CHIAMONWU, Oksana

    Secretary

    Appointed on 17 January 2005

     

    34
    Rufford Towers
    Lexden Road, Acton
    London
    Middx
    W3 9NE
    England

  • BULYANSKAYA, Alla

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    30 St James Residences
    23 Brewer Street
    Soho
    London
    W1F 0RP
    United Kingdom

  • GRISHIN, Sergey

    Secretary

    Appointed on 22 October 2002

    Resigned on 1 December 2004

    88 Gordon Road
    Finchley
    London
    N3 1EP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • GRISHIN, Sergey

    Director

    Appointed on 22 October 2002

    Resigned on 1 December 2004

    Nationality: Russian And British

    Occupation: Publisher

    Month of birth: January 1960

    88 Gordon Road
    Finchley
    London
    N3 1EP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 July 2017 Registered office address changed from Flat 11 44 Medway Street London SW1P 2TB to 30 st James Residences 23 Brewer Street Soho London W1F 0RP on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Address. Type: AD01. Barcode: X6AF6DS8. Transaction: MzE4MDI5OTAwNGFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KGX89D. Transaction: MzE2MjgwNDI4NWFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J8719D. Transaction: MzE2MTM4NzU4M2FkaXF6a2N4.

  4. 9 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LWDX6J. Transaction: MzEzNzE1OTY5NmFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFB8ZD. Transaction: MzEzNDM5NTQ3N2FkaXF6a2N4.

  6. 5 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3M2MQUO. Transaction: MzExMjg5ODQ1M2FkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1M6I. Transaction: MzExMDQ1MjQyMmFkaXF6a2N4.

  8. 6 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KJA1X6. Transaction: MzA4ODI3NzA3MGFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDK2B. Transaction: MzA4NzcyMTg4NmFkaXF6a2N4.

  10. 28 October 2013 Registered office address changed from C/O Alla Bulyanskaya Art Ltd Flat 11 Medway Street London England SW1P 2TB United Kingdom on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYDK1V. Transaction: MzA4NzcyMTUwNGFkaXF6a2N4.

  11. 28 October 2013 Director's details changed for Ms Alla Bulyanskaya on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2JYDK23. Transaction: MzA4NzcyMTQ5NmFkaXF6a2N4.

  12. 25 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X270T2RF. Transaction: MzA3NjkyODI2NWFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OXTM. Transaction: MzA2Njk1ODQ2NGFkaXF6a2N4.

  14. 29 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15Q7C8Y. Transaction: MzA1NTAxNzUwNmFkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XADWUZ3C. Transaction: MzA0NjkwMTY0M2FkaXF6a2N4.

  16. 9 November 2011 Director's details changed for Alla Bulyanskaya on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: XADWTZ3B. Transaction: MzA0Njg5MjI3OGFkaXF6a2N4.

  17. 23 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9ZTIW2E. Transaction: MzA0MDkzNjExMGFkaXF6a2N4.

  18. 5 March 2011 Registered office address changed from 232 Linen Hall 162-168 Regent Street Westminster London W1B 5TB on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Address. Type: AD01. Barcode: XY2ESS50. Transaction: MzAzMzMyNzI2OGFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: ABXLEPCI. Transaction: MzAyNzUyOTA5N2FkaXF6a2N4.

  20. 22 June 2010 Registered office address changed from 31 Bury Street St James London SW1Y 6AU on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: AEKCUKZX. Transaction: MzAxODAzNjg0NmFkaXF6a2N4.

  21. 25 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0KG4HSN. Transaction: MzAxMDIzNTQyN2FkaXF6a2N4.

  22. 23 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: PVVL8F5S. Transaction: MzAwMzQ3MzYxMWFkaXF6a2N4.

  23. 26 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATHUI7OR. Transaction: MjAyNjg0NjA0NmFkaXF6a2N4.

  24. 27 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BRF56X. Transaction: MjAxODkwNTYwNWFkaXF6a2N4.

  25. 27 November 2008 Secretary's change of particulars / oksana chiamonwu / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8BRE56W. Transaction: MjAxODg5Nzk4N2FkaXF6a2N4.

  26. 27 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8BRD56V. Transaction: MjAxODg5Nzk4NmFkaXF6a2N4.

  27. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOI212N8. Transaction: MjAxMjEzNjgyMmFkaXF6a2N4.

  28. 7 December 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4ODU1NWFkaXF6a2N4.

  29. 21 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyOTkwOGFkaXF6a2N4.

  30. 6 February 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc1NjU2MGFkaXF6a2N4.

  31. 3 January 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk0ODMwOGFkaXF6a2N4.

  32. 27 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ1Mzk0NGFkaXF6a2N4.

  33. 27 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzI3OTg0M2FkaXF6a2N4.

  34. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI2MDM3OGFkaXF6a2N4.

  35. 1 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDc4MjU2NWFkaXF6a2N4.

  36. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk2NjE0MWFkaXF6a2N4.

  37. 24 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4OTQ5M2FkaXF6a2N4.

  38. 22 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwMzIzNWFkaXF6a2N4.

  39. 27 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NjE1M2FkaXF6a2N4.

  40. 19 July 2004 Ad 23/03/04--------- £ si [email protected]=7 £ ic 11/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMwODg0NGFkaXF6a2N4.

  41. 19 July 2004 Ad 27/04/04--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI1NzI1OGFkaXF6a2N4.

  42. 13 July 2004 Ad 27/04/04--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY1NjExMGFkaXF6a2N4.

  43. 13 July 2004 Ad 23/03/04--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM5NTE4MGFkaXF6a2N4.

  44. 13 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUzNDExMGFkaXF6a2N4.

  45. 11 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk0NjEzMWFkaXF6a2N4.

  46. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMwODg1NmFkaXF6a2N4.

  47. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkzNzAyMGFkaXF6a2N4.

  48. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwNjEyM2FkaXF6a2N4.

  49. 28 October 2002 Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ3NTM1M2FkaXF6a2N4.

  50. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY3NzU2MWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:13:36 +0100