A+ Structure Real Estate Limited

Company Registration Number: 05807092

Company registered in England and Wales

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A+ Structure Real Estate Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in London.

Registered Address

311 BALLARDS LANE
LONDON
N12 8LY

There are 625 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

05807092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £176,378£161,492£165,367£75,162£38,558£29,445£73,351£0£0£0
of which Cash £457£148,704£105,970£74,501£38,558£93£0£0£0£0
Total Assets £176,378£161,492£165,367£75,162£38,558£29,445£73,351£0£0£0
Current Liabilities £64,880£64,880£64,880£67,760£66,825£66,320£73,350£0£0£0
Net Current Assets £111,498£96,612£100,487£7,402£-28,267£-36,875£1£0£0£0
Total Net Worth £111,498£96,612£100,487£65,265£29,308£20,385£1£0£0£0

Previous Names

No previous names

Company Officers

  • IGNATEV, Boris

    Director

    Appointed on 1 March 2017

     

    Nationality: Russian

    Occupation: Director

    Month of birth: June 1977

    311
    Ballards Lane
    London
    N12 8LY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 5 May 2006

    Resigned on 1 February 2012

    72
    New Bond Street
    London
    W1S 1RR
    United Kingdom

  • GRIGORY, Kasya

    Director

    Appointed on 5 May 2006

    Resigned on 1 January 2010

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1958

    77 Quebec Ave Apt 521
    Toronto
    M6P 2T4
    Canada

  • IGNATEV, Boris

    Director

    Appointed on 12 December 2016

    Resigned on 1 March 2017

    Nationality: Russian

    Occupation: Director

    Month of birth: June 1977

    311
    Ballards Lane
    London
    N12 8LY

  • KALYAKIN, Aleksey

    Director

    Appointed on 1 January 2010

    Resigned on 1 November 2011

    Nationality: Russian

    Occupation: Director

    Month of birth: March 1966

    3rd
    Floor 14 Hanover Street
    London
    W1S 1YH
    England

  • MUSTIVIY, Mykola

    Director

    Appointed on 1 January 2011

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: February 1978

    3rd
    Floor 14 Hanover Street
    London
    W1S 1YH
    England

  • TOKOVENKO, Yuliya

    Director

    Appointed on 1 March 2017

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    311
    Ballards Lane
    London
    N12 8LY

  • TOKOVENKO, Yuliya

    Director

    Appointed on 1 February 2012

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Freelancer

    Month of birth: February 1979

    311
    Ballards Lane
    London
    N12 8LY
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk4ODMxN2FkaXF6a2N4.

  2. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzIwNjc4OWFkaXF6a2N4.

  3. 10 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A636ZN4A. Transaction: MzE3MjI1Mzk4OGFkaXF6a2N4.

  4. 6 April 2017 Appointment of Mr Boris Ignatev as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X63SNEHU. Transaction: MzE3Mjk5NjcxMWFkaXF6a2N4.

  5. 6 April 2017 Termination of appointment of Yuliya Tokovenko as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X63SNDR6. Transaction: MzE3Mjk5NjQ1OWFkaXF6a2N4.

  6. 30 March 2017 Appointment of Mrs Yuliya Tokovenko as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X63A6UIJ. Transaction: MzE3MjQ2NDA5OGFkaXF6a2N4.

  7. 30 March 2017 Termination of appointment of Boris Ignatev as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X63A6WFD. Transaction: MzE3MjQ2MTQwMmFkaXF6a2N4.

  8. 21 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62OS49D. Transaction: MzE3MTU3NDY0NWFkaXF6a2N4.

  9. 12 December 2016 Termination of appointment of Yuliya Tokovenko as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LPCG55. Transaction: MzE2NDIwMTUzMWFkaXF6a2N4.

  10. 12 December 2016 Appointment of Mr Boris Ignatev as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LPBIOJ. Transaction: MzE2NDE5NTM0N2FkaXF6a2N4.

  11. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D73843. Transaction: MzE1NTA1NDM0MmFkaXF6a2N4.

  12. 21 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEZMX. Transaction: MzE1MTE3Nzk3N2FkaXF6a2N4.

  13. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5D2QA. Transaction: MzEzMDMyMDc3MWFkaXF6a2N4.

  14. 18 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1R6W. Transaction: MzEyMzMyNjE4NGFkaXF6a2N4.

  15. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6JVD. Transaction: MzEwODg5MDI3M2FkaXF6a2N4.

  16. 19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X387N6GA. Transaction: MzEwMDI4Mjg3NWFkaXF6a2N4.

  17. 23 January 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A304EH8O. Transaction: MzA5MzIzMzExNmFkaXF6a2N4.

  18. 5 July 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWS83K. Transaction: MzA4MDk5Njk3MGFkaXF6a2N4.

  19. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE0CP. Transaction: MzA2NTE4OTQ1OGFkaXF6a2N4.

  20. 26 June 2012 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRG7N. Transaction: MzA1OTc5NTUwOGFkaXF6a2N4.

  21. 18 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6E7C. Transaction: MzA1OTMxODIzN2FkaXF6a2N4.

  22. 28 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X19VMY4X. Transaction: MzA1ODIwNjc4N2FkaXF6a2N4.

  23. 23 April 2012 Appointment of Yuliya Tokovenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G1BTM. Transaction: MzA1NjMxMTE2N2FkaXF6a2N4.

  24. 23 April 2012 Termination of appointment of Mykola Mustiviy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17G1BST. Transaction: MzA1NjMxMTE2MmFkaXF6a2N4.

  25. 23 April 2012 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G1BRT. Transaction: MzA1NjMxMTE1NmFkaXF6a2N4.

  26. 17 February 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X12UU9M8. Transaction: MzA1MjYyOTk3OWFkaXF6a2N4.

  27. 11 November 2011 Appointment of Mr Mykola Mustiviy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBAY9Z5T. Transaction: MzA0NzAxOTcyMWFkaXF6a2N4.

  28. 11 November 2011 Termination of appointment of Aleksey Kalyakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBAW2Z5K. Transaction: MzA0NzAxOTU4OWFkaXF6a2N4.

  29. 29 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: X1KBJVEL. Transaction: MzAzOTYzNjEyNGFkaXF6a2N4.

  30. 20 May 2011 Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOJV5UA8. Transaction: MzAzNzUxMjg5NGFkaXF6a2N4.

  31. 3 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XO7ALRCQ. Transaction: MzAzMTYyOTk3NWFkaXF6a2N4.

  32. 9 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XSBPZKPX. Transaction: MzAxNzIyMjE2MWFkaXF6a2N4.

  33. 9 June 2010 Appointment of Mr Aleksey Kalyakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSBPYKPW. Transaction: MzAxNzIyMTc2OGFkaXF6a2N4.

  34. 9 June 2010 Secretary's details changed for Incorporate Secretariat Limited on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH04. Barcode: XSBPWKPU. Transaction: MzAxNzIyMTc2NmFkaXF6a2N4.

  35. 9 June 2010 Termination of appointment of Kasya Grigory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSBPXKPV. Transaction: MzAxNzIyMTc2N2FkaXF6a2N4.

  36. 4 May 2010 Registered office address changed from 4Th Floor 3 Tenterden Street Hanover Square London W1S 1TD on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQXPUJPB. Transaction: MzAxNDgxMjU2NmFkaXF6a2N4.

  37. 6 August 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10RGC6N. Transaction: MjAzODcxOTkzN2FkaXF6a2N4.

  38. 5 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P97NXC56. Transaction: MjAzODYzNjk5OGFkaXF6a2N4.

  39. 12 December 2008 Secretary's change of particulars / incorporate secretariat LIMITED / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBWQO5L8. Transaction: MjAyMDA3Mjk5OWFkaXF6a2N4.

  40. 19 November 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X6BA04YQ. Transaction: MjAxODMxMjIwMmFkaXF6a2N4.

  41. 9 October 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA8K3TS. Transaction: MjAxNTE4OTUzMGFkaXF6a2N4.

  42. 9 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: MDE4MzIzODg4OGFkaXF6a2N4.

  43. 14 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2MDIzMGFkaXF6a2N4.

  44. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQzNzY3OWFkaXF6a2N4.

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