THE BRITISH UKRAINIAN SOCIETY

Overview

Company Name	THE BRITISH UKRAINIAN SOCIETY
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06088923
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2007
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRITISH UKRAINIAN SOCIETY?

Cultural education (85520) / Education
Activities of business and employers membership organisations (94110) / Other service activities

Where is THE BRITISH UKRAINIAN SOCIETY located?

Registered Office Address	C/O Tc Group 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE BRITISH UKRAINIAN SOCIETY?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for THE BRITISH UKRAINIAN SOCIETY?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2023	Application to strike the company off the register	1 pages	DS01

Mar 10, 2023	Registered office address changed from T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 10, 2023	1 pages	AD01

Dec 21, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Sep 27, 2022	Notification of Anthony Fisher as a person with significant control on Sep 01, 2022	2 pages	PSC01

Sep 27, 2022	Cessation of The Lord Risby of Haverhill as a person with significant control on Sep 01, 2022	1 pages	PSC07

Sep 27, 2022	Termination of appointment of Richard Risby of Haverhill as a director on Sep 01, 2022	1 pages	TM01

Feb 15, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Jun 14, 2021	Director's details changed for Earl of Raymond Benedict Oxford on Jun 11, 2021	2 pages	CH01

Jun 14, 2021	Director's details changed for Lord the Lord Risby of Haverhill on Jun 10, 2021	2 pages	CH01

Jun 14, 2021	Director's details changed for Earl Raymond Benedict Earl of Oxford and Asquith on Jun 10, 2021	2 pages	CH01

Jun 09, 2021	Director's details changed for Earl Earl of Oxford and Asquith on Jun 08, 2021	2 pages	CH01

Jun 08, 2021	Director's details changed for Lord the Lord Risby of Haverhill on Jun 08, 2021	2 pages	CH01

May 07, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

May 06, 2021	Director's details changed for Earl Earl of Oxford and Asquith on Feb 06, 2021	2 pages	CH01

Feb 26, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Oct 28, 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on Oct 28, 2020	1 pages	AD01

Apr 15, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Feb 28, 2019	5 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Director's details changed for Earl Earl of Oxford and Asquith on Feb 20, 2019	2 pages	CH01

Feb 25, 2019	Director's details changed for Earl of Oxford and Asquith on Feb 20, 2019	2 pages	CH01

Feb 20, 2019	Director's details changed for Mr Anthony Fisher on Feb 20, 2019	2 pages	CH01

View All Filings

Who are the officers of THE BRITISH UKRAINIAN SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAXTON, Timothy Lewis 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Mar 25, 2008		Secretary	6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom		British		97322950001
FISHER, Anthony Sedgwick Park RH13 6QQ Horsham Winterbourne House England	Sep 17, 2009		Director	Sedgwick Park RH13 6QQ Horsham Winterbourne House England	England	British	1960-10	67008780003
OF OXFORD, Raymond Benedict, Earl Of Selwood Street Mells BA11 3PN Frome The Manor House England	Feb 07, 2007		Director	Selwood Street Mells BA11 3PN Frome The Manor House England	England	British	1952-8	56187730017
SAXTON, Timothy Lewis 53 Wood Lane N6 5UD London	Mar 03, 2007	Apr 02, 2007	Secretary	53 Wood Lane N6 5UD London		British		97322950001
SKINNER, Helen 33 Bastion Road Abbey Wood SE2 0RH London	Apr 02, 2007	Mar 25, 2008	Secretary	33 Bastion Road Abbey Wood SE2 0RH London		British		121136390001
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Feb 07, 2007	Feb 28, 2007	Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
CHABAN, Taras 11b Page Heath Lane BR1 2DR Bickley Kent	Mar 01, 2007	Sep 03, 2009	Director	11b Page Heath Lane BR1 2DR Bickley Kent	United Kingdom	British	1972-4	119706290001
ELIAS, Christopher Paul The Shippen Pilgrims Way Westhumble RH5 6AW Dorking Surrey	Mar 25, 2008	Feb 26, 2013	Director	The Shippen Pilgrims Way Westhumble RH5 6AW Dorking Surrey	Great Britain	British	1951-11	33785000002
FREEMAN, David Charles Combe End Danes Hill The Hockering GU22 7HQ Woking Surrey	Mar 08, 2007	Apr 28, 2008	Director	Combe End Danes Hill The Hockering GU22 7HQ Woking Surrey	United Kingdom	British	1957-5	13251010001
GRANOVSKI, Vladimir 7 Wycombe Square W8 7JD London	Mar 01, 2007	Jun 01, 2014	Director	7 Wycombe Square W8 7JD London	Ukraine	Ukranian	1966-8	119706510001
KRUGLYK, Sergiy National Bank Of Ukraine Kiev 01601 Ukraine Ukraine	Feb 08, 2010	Nov 20, 2014	Director	National Bank Of Ukraine Kiev 01601 Ukraine Ukraine	Ukraine	Ukrainian	1964-3	151144080001
MITIUKOV, Ihor Shota Rustavelli Street 12 Apt 14 Kyiv 01023 Ukraine	Jul 30, 2007	Nov 20, 2014	Director	Shota Rustavelli Street 12 Apt 14 Kyiv 01023 Ukraine	Ukraine	Ukrainian	1952-9	122560860001
ORLOV, Alexander, Professor 314 Old Engineering Stony Brook New York 11794 Usa	Sep 20, 2009	Nov 20, 2014	Director	314 Old Engineering Stony Brook New York 11794 Usa	United States	British	1972-9	146116460001
POLUNEEV, Yuri 34/1 Apt 50 Hrushevsky Street Kyiv Ukraine	Feb 08, 2010	Feb 26, 2013	Director	34/1 Apt 50 Hrushevsky Street Kyiv Ukraine	Ukraine	Ukrainian	1956-6	151143830001
RISBY OF HAVERHILL, Richard, The Lord 124 Cambridge Street SW1V 4LF London	Feb 07, 2007	Sep 01, 2022	Director	124 Cambridge Street SW1V 4LF London	United Kingdom	British	1946-9	43461830005
SANDELL, Terence Ivy Porch Cottages DT11 8QB Iwerne Courtney 4 Dorset United Kingdom	May 26, 2009	Dec 04, 2014	Director	Ivy Porch Cottages DT11 8QB Iwerne Courtney 4 Dorset United Kingdom	United Kingdom	British	1948-9	139220480002
SAXTON, Timothy Lewis 53 Wood Lane N6 5UD London	Feb 28, 2007	Mar 25, 2008	Director	53 Wood Lane N6 5UD London	United Kingdom	British	1959-10	97322950001
SHETLER-JONES, Robert 33 Ovington Court 197-205 Brompton Road SW1 3LB London	Feb 07, 2007	Mar 02, 2016	Director	33 Ovington Court 197-205 Brompton Road SW1 3LB London	United Kingdom	British	1969-6	118601870001
SHPEK, Roman Tarasivska Street Flat 3 Kiev 10 01033 Ukraine	Jun 11, 2008	Nov 20, 2014	Director	Tarasivska Street Flat 3 Kiev 10 01033 Ukraine	Ukraine	Ukrainian	1954-11	137969480002
TYMCZYSZYN, Irina 2 Duggan Drive BR7 5EP Chislehurst Kent	Mar 06, 2007	Sep 11, 2009	Director	2 Duggan Drive BR7 5EP Chislehurst Kent	England	British	1972-5	106049690002
WHITTINGDALE OBE MP, John Flasby Lawrance Of Commons Westminster SW1A 0AA London House England	Oct 20, 2010	Nov 20, 2014	Director	Of Commons Westminster SW1A 0AA London House England	England	British	1959-10	266129420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRITISH UKRAINIAN SOCIETY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Fisher 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Sep 01, 2022	6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
The Lord Risby Of Haverhill Level 1, Devonshire House One Mayfair Place W1J 8AJ London T C Group England	Aug 23, 2018	Level 1, Devonshire House One Mayfair Place W1J 8AJ London T C Group England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lord Risby Of Haverhill c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House England	Apr 06, 2016	c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Earl Of Oxford And Asquith c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House England	Apr 06, 2016	c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Fisher c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House England	Apr 06, 2016	c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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