FIRTASH FOUNDATION
| Status | ACTIVE |
| Company No. | 06505892 |
| Category | |
| Incorporated | 15 Feb 2008 |
| Age | 16 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
FIRTASH FOUNDATION is an active with number 06505892. It was incorporated 16 years, 3 months, 15 days ago, on 15 February 2008. The company address is 206 Brompton Road, London, SW3 2BQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Jan 2024
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Dissolution voluntary strike off suspended
Date: 04 Oct 2018
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 27 Sep 2018
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 14 Apr 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 28 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Slobodyan
Termination date: 2017-01-30
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-20
Old address: 4th Floor 26/28 Mount Road London W1K 3SQ
New address: 206 Brompton Road London SW3 2BQ
Documents
Annual return company with made up date no member list
Date: 16 Mar 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date no member list
Date: 17 Apr 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Change person director company with change date
Date: 17 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mrs Lada Firtash
Documents
Change person director company with change date
Date: 17 Apr 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-23
Officer name: Mr Denis Slobodyan
Documents
Accounts with accounts type full
Date: 13 Feb 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Resolution
Date: 17 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 15 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-15
Officer name: Zoryna Ayzenshtat
Documents
Appoint person director company with name date
Date: 10 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-14
Officer name: Zoryna Ayzenshtat
Documents
Termination secretary company with name termination date
Date: 18 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pinsent Masons Secretarial Limited
Termination date: 2014-11-14
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-18
Old address: 1 Park Row Leeds LS1 5AB
New address: 4Th Floor 26/28 Mount Road London W1K 3SQ
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Huddleston
Documents
Annual return company with made up date no member list
Date: 21 Mar 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Change registered office address company with date old address
Date: 20 Aug 2013
Action Date: 20 Aug 2013
Category: Address
Type: AD01
Old address: 1St Floor 25 Knightsbridge London SW1X 7RZ United Kingdom
Change date: 2013-08-20
Documents
Appoint corporate secretary company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Documents
Resolution
Date: 16 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Fisher
Documents
Change registered office address company with date old address
Date: 05 Jul 2013
Action Date: 05 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-05
Old address: Df Foundation 1St Floor 25 Knightsbridge London SW1X 7RZ
Documents
Certificate change of name company
Date: 05 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed df foundation\certificate issued on 05/07/13
Documents
Miscellaneous
Date: 05 Jul 2013
Category: Miscellaneous
Type: MISC
Description: NE01
Documents
Change of name notice
Date: 05 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Huddlestone
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denis Slobodyan
Documents
Termination secretary company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gabriel Walsh
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriel Walsh
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Wakefield
Documents
Annual return company with made up date no member list
Date: 04 Apr 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return company with made up date no member list
Date: 21 Feb 2012
Action Date: 15 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-15
Documents
Accounts with accounts type dormant
Date: 25 Jan 2012
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Change account reference date company previous extended
Date: 25 Nov 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2011-04-05
Documents
Appoint person director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lada Firtash
Documents
Annual return company with made up date no member list
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-15
Documents
Change person director company with change date
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-15
Officer name: Mr Gabriel Alexander Michael Walsh
Documents
Accounts with accounts type dormant
Date: 08 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date no member list
Date: 18 Feb 2010
Action Date: 15 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-15
Documents
Change person director company with change date
Date: 18 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Gabriel Alexander Michael Walsh
Documents
Change person director company with change date
Date: 18 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Jack Humphry Baring Wakefield
Documents
Change person secretary company with change date
Date: 18 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-01
Officer name: Gabriel Alexander Michael Walsh
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 17 Feb 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/02/09
Documents
Resolution
Date: 29 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
98 GOLDEN DRIVE,MILTON KEYNES,MK6 5BN
| Number: | 11802854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
381 MIDSUMMER BOULEVARD,MILTON KEYNES,MK9 3HP
| Number: | 09693408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYNWOOD HOUSE, 373/375 STATION,MIDDLESEX,HA1 2AW
| Number: | 04346709 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTEGRITY & COMPLIANCE MANAGEMENT LTD.
SHERBURN HOUSE,PETERHEAD,AB42 3JR
| Number: | SC266761 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAUREN MEWS (MANAGEMENT) COMPANY LIMITED
4 LAUREN MEWS,HAYLING ISLAND,PO11 0AQ
| Number: | 03867037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 BRIDLE LANE,SUTTON COLDFIELD,B74 3QE
| Number: | 06910611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |