THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY

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THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

04628706

Incorporation date

05/01/2003

Size

Full

Contacts

Registered address

Registered address

66 Dalling Road, London, W6 0JACopy
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Latest events (Record since 05/01/2003)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon20/09/2010
First Gazette notice for compulsory strike-off
dot icon29/03/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon29/03/2010
Director's details changed for Michael Frederick Davenhill on 2010-01-06
dot icon06/05/2009
Return made up to 28/02/09; full list of members
dot icon05/05/2009
Full accounts made up to 2008-07-31
dot icon29/04/2009
Location of register of members
dot icon19/02/2009
Ad 06/02/09 gbp si [email protected]=2500 gbp ic 279448.3/281948.3
dot icon22/09/2008
Resolutions
dot icon24/07/2008
Ad 14/07/08 gbp si [email protected]=3333.3 gbp ic 276115/279448.3
dot icon15/05/2008
Full accounts made up to 2007-07-31
dot icon31/01/2008
Return made up to 06/01/08; full list of members
dot icon31/01/2008
Registered office changed on 01/02/08
dot icon31/01/2008
Location of register of members address changed
dot icon19/11/2007
Ad 31/10/07--------- £ si [email protected]=90400 £ ic 185715/276115
dot icon10/09/2007
Ad 30/08/07--------- £ si [email protected]=6050 £ ic 179665/185715
dot icon16/04/2007
New director appointed
dot icon06/03/2007
Full accounts made up to 2006-07-31
dot icon13/02/2007
Return made up to 06/01/07; full list of members
dot icon13/02/2007
Ad 30/09/06-31/10/06 £ si [email protected]=1958 £ ic 177706/179664
dot icon26/01/2007
Location of register of members (non legible)
dot icon25/01/2007
Ad 15/09/06-20/12/06 £ si [email protected]=86116 £ ic 91590/177706
dot icon19/12/2006
Director resigned
dot icon09/07/2006
Director resigned
dot icon01/05/2006
Nc inc already adjusted 10/04/06
dot icon01/05/2006
Resolutions
dot icon01/05/2006
Resolutions
dot icon01/05/2006
Resolutions
dot icon23/04/2006
Resolutions
dot icon23/04/2006
Resolutions
dot icon23/04/2006
Resolutions
dot icon01/03/2006
Full accounts made up to 2005-07-31
dot icon30/01/2006
Return made up to 06/01/06; full list of members
dot icon30/01/2006
Registered office changed on 31/01/06
dot icon11/09/2005
Ad 26/07/05--------- £ si [email protected]=7500 £ ic 84090/91590
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon20/04/2005
Full accounts made up to 2004-07-31
dot icon28/02/2005
Delivery ext'd 3 mth 31/07/04
dot icon20/02/2005
Memorandum and Articles of Association
dot icon20/02/2005
Resolutions
dot icon20/02/2005
Resolutions
dot icon20/02/2005
Resolutions
dot icon20/02/2005
Resolutions
dot icon17/02/2005
New director appointed
dot icon01/02/2005
Return made up to 06/01/05; full list of members
dot icon01/02/2005
Director's particulars changed
dot icon01/02/2005
Location of register of members address changed
dot icon01/02/2005
Location of register of members address changed
dot icon02/09/2004
Registered office changed on 03/09/04 from: c/o tarlo lyons, watchmaker court, 33 st. John's lane london EC1M 4DB
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon03/03/2004
Ad 24/01/04--------- £ si [email protected]=34090 £ ic 52500/86590
dot icon06/02/2004
Director's particulars changed
dot icon06/02/2004
Return made up to 06/01/04; full list of members
dot icon06/02/2004
Director's particulars changed
dot icon23/12/2003
Prospectus
dot icon11/11/2003
New director appointed
dot icon11/11/2003
New director appointed
dot icon10/11/2003
Prospectus
dot icon06/11/2003
Secretary resigned
dot icon06/11/2003
New secretary appointed
dot icon29/10/2003
Ad 24/09/03--------- £ si [email protected]
dot icon28/10/2003
Certificate of re-registration from Private to Public Limited Company
dot icon28/10/2003
Auditor's report
dot icon28/10/2003
Auditor's statement
dot icon28/10/2003
Balance Sheet
dot icon28/10/2003
Declaration on reregistration from private to PLC
dot icon28/10/2003
Application for reregistration from private to PLC
dot icon22/10/2003
Ad 23/09/03--------- £ si [email protected]
dot icon22/10/2003
Ad 25/09/03--------- £ si [email protected]
dot icon22/10/2003
Ad 19/09/03--------- £ si [email protected]
dot icon22/10/2003
Ad 23/09/03--------- £ si [email protected]
dot icon22/10/2003
Conso 23/09/03
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon08/05/2003
Accounting reference date shortened from 31/01/04 to 31/07/03
dot icon25/01/2003
New director appointed
dot icon25/01/2003
Resolutions
dot icon25/01/2003
Resolutions
dot icon25/01/2003
£ nc 10000/50000 20/01/03
dot icon05/01/2003
Secretary resigned
dot icon05/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/01/2003 - 05/01/2003
99600
TARLO LYONS SECRETARIES LIMITED
Corporate Secretary
05/01/2003 - 29/10/2003
27
Davenhill, Michael Frederick
Director
05/12/2004 - Present
7
Allen, Jonathan Harvey Glynne
Director
25/03/2007 - Present
5
Florey, John Crawford
Director
05/01/2003 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY

THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at 66 Dalling Road, London, W6 0JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY?

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THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 05/01/2003 and dissolved on 10/01/2011.

Where is THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY located?

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THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY is registered at 66 Dalling Road, London, W6 0JA.

What does THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY do?

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THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.