co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE HAMMERSMITH BRIDGE A&A BUREAU LTD.

THE HAMMERSMITH BRIDGE A&A BUREAU LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HAMMERSMITH BRIDGE A&A BUREAU LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03715516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HAMMERSMITH BRIDGE A&A BUREAU LTD.?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is THE HAMMERSMITH BRIDGE A&A BUREAU LTD. located?

    Registered Office Address
    19 Kathleen Road
    London
    SW11 2JR
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HAMMERSMITH BRIDGE A&A BUREAU LTD.?

    Previous Company Names
    Company NameFromUntil
    KNARTEL CONSULTING LTD.Feb 18, 1999Feb 18, 1999

    What are the latest accounts for THE HAMMERSMITH BRIDGE A&A BUREAU LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE HAMMERSMITH BRIDGE A&A BUREAU LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2016

    Statement of capital on Mar 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Tatiana Yedakina on Mar 21, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Tatiana Yedakina on Dec 01, 2009

    		2 pagesCH01

    Secretary's details changed for Greenline Corporation on Dec 01, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of THE HAMMERSMITH BRIDGE A&A BUREAU LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENLINE CORPORATION
    Bay Street
    Nassau
    Kings Court, PO BOX N3944
    Bahamas
    		Secretary
    Bay Street
    Nassau
    Kings Court, PO BOX N3944
    Bahamas
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 2000
    Registration Number71744B
    		111471860001
    YEDAKINA, Tatiana
    19 Kathleen Road
    SW11 2JR London
    		Director
    19 Kathleen Road
    SW11 2JR London
    		RussiaRussianConsultant64354600003
    MASHKOVA, Olena
    Advocates Micallef
    191 Merchants Street
    Valletta
    Vlt 10
    Malta
    		Secretary
    Advocates Micallef
    191 Merchants Street
    Valletta
    Vlt 10
    Malta
    		British64354520001
    INTERNATIONAL UNITED HOLDING AG
    No.2 Commercial Centre Square
    Alofi
    Niue
    		Nominee Secretary
    No.2 Commercial Centre Square
    Alofi
    Niue
    		900015630001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Director
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HAMMERSMITH BRIDGE A&A BUREAU LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tatiana Yedakina
    19 Kathleen Road
    London
    SW11 2JR
    		Apr 06, 2016
    19 Kathleen Road
    London
    SW11 2JR
    		No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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