EPONYMOUSCO LIMITED
Overview
| Company Name | EPONYMOUSCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02924450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPONYMOUSCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EPONYMOUSCO LIMITED located?
| Registered Office Address | 167-169 Great Portland Street Great Portland Street Fifth Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPONYMOUSCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER HAMBRO MINING LTD | Mar 16, 2001 | Mar 16, 2001 |
| ZOLOTO MINING LIMITED | Jul 11, 1994 | Jul 11, 1994 |
| OLIVETRADE LIMITED | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for EPONYMOUSCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for EPONYMOUSCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 08, 2022 |
What are the latest filings for EPONYMOUSCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Change of details for Petropavlovsk Plc as a person with significant control on Sep 07, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mikhail Irzhevskiy as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fedor Kirsanov as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roman Deniskin as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tatiana Svetlova as a secretary on Sep 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dorcas Anne Helen Murray as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on Sep 07, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mikhail Irzhevskiy as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roman Deniskin as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Cameron Jr. as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dorcas Anne Helen Murray as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2018
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of John Casterton Smelt as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of EPONYMOUSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SVETLOVA, Tatiana | Secretary | Great Portland Street Fifth Floor W1W 5PF London 167-169 Great Portland Street England | 299861760001 | |||||||
| KIRSANOV, Fedor | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 Great Portland Street England | Russia | Russian | 299862270001 | |||||
| LEATHAM, Philip William | Secretary | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | British | 41145690001 | ||||||
| MURRAY, Dorcas Anne Helen | Secretary | Great Portland Street Fifth Floor W1W 5PF London 167-169 Great Portland Street England | 277726160001 | |||||||
| SHEEN, Richard Keith | Secretary | 53 Elystan Place SW3 3JY London | British | 49750560001 | ||||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Secretary | Grosvenor Place SW1X 7HH London 11 | British | 152307630001 | ||||||
| WHALLEY, Amanda | Secretary | 11 Grosvenor Place London SW1X 7HH | 160232010001 | |||||||
| WILLIAMS, Heather Jane | Secretary | Talma Road SW2 1AU London 23 | British | 112715640002 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BUYNOVA, Natalia | Director | 11 Grosvenor Place London SW1X 7HH | England | Russian | 244984150001 | |||||
| CAMERON JR., James William | Director | 11 Grosvenor Place London SW1X 7HH | United States | American | 273628230001 | |||||
| COX, Simon Foster Trenchard | Director | 23 Scarsdale Villas W8 6PT London | British | 50575560002 | ||||||
| DANYLENKO, Marianna | Director | 11 Grosvenor Place London SW1X 7HH | England | British | 268342260001 | |||||
| DENISKIN, Roman | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 Great Portland Street England | Russia | Russian | 245312980001 | |||||
| EGAN, Joseph Brian | Director | 8 Salzburg Ardilea Clonskeagh IRISH Dublin 14 Ireland | United Kingdom | Irish | 123652240001 | |||||
| GRABER, Lee Allen | Director | 422 Cedar Hill Drive San Rafael 94903 California FOREIGN Usa | American | 85910940001 | ||||||
| HAMBRO, Anthony Everard George | Director | 108 St George's Square SW1V 3QY London | United Kingdom | British | 24039390002 | |||||
| HAMBRO, George Jay | Director | 31 Lilyville Road SW6 5DP London | United Kingdom | British | 81566450003 | |||||
| HAMBRO, Peter Charles Percival | Director | 11 Grosvenor Place London SW1X 7HH | England | British | 24621920005 | |||||
| HOLLINGS, Patricia Anne | Director | 11 Grosvenor Place London SW1X 7HH | England | British | 248827990001 | |||||
| IRZHEVSKIY, Mikhail | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 Great Portland Street England | Russia | Russian | 282214710001 | |||||
| MARUTA, Andrey | Director | Grosvenor Place SW1X 7HH London 11 | England | British | 102664740003 | |||||
| MASLOVSKY, Alexei | Director | 11 Grosvenor Place London SW1X 7HH | Russia | Russian | 74439100002 | |||||
| MASLOVSKY, Pavel Alexeivich, Doctor | Director | 11 Grosvenor Place London SW1X 7HH | Russia | Russian | 72879890010 | |||||
| MASLOVSKY, Pavel Alexeivich, Doctor | Director | Parkstreet 45 1065 Moscow 15 Russia | Russian | 72879890005 | ||||||
| MESHCHERYAKOV, Maksim | Director | 11 Grosvenor Place London SW1X 7HH | Russia | Russian | 273677090001 | |||||
| MURRAY, Dorcas Anne Helen | Director | 11 Grosvenor Place London SW1X 7HH | England | British | 278781620001 | |||||
| SAMOKHVALOVA, Alfiya, Dr | Director | 11 Grosvenor Place London SW1X 7HH | England | British | 157021220003 | |||||
| SHEEN, Richard Keith | Director | 53 Elystan Place SW3 3JY London | British | 49750560001 | ||||||
| SMELT, John Casterton | Director | 11 Grosvenor Place London SW1X 7HH | England | British | 278780790001 | |||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Director | 11 Grosvenor Place London SW1X 7HH | United Kingdom | British | 152298930002 | |||||
| ZUBAREVA, Natalia Borisovna | Director | 8 Protopopovsky Apt 43 Moscow 129010 Russian | Russian | 43401920001 | ||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of EPONYMOUSCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jsc "Ummc-Invest" | Apr 06, 2016 | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0