Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > MOORE STEPHENS SAKHALIN LIMITED
Company Information for MOORE STEPHENS SAKHALIN LIMITED
LONDON, EC1A 4AB,
|
Company Registration Number
 04098816 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Moore Stephens Sakhalin Ltd
MOORE STEPHENS SAKHALIN LIMITED was founded on 2000-10-30 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOORE STEPHENS SAKHALIN LIMITED | |
| Legal Registered Office | |
| LONDON EC1A 4AB Other companies in EC1A | |
Filing Information
| Company Number | 04098816 | |
|---|---|---|
| Date formed | 2000-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 22:03:48 |
| Companies House |
|
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Company Officers of MOORE STEPHENS SAKHALIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELENA TIKHNENKO |
||
GAVIN DEVEREUX STODDART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULA WADE |
Company Secretary | ||
COLIN RICHARD MOORE |
Director | ||
KAREN ISABEL HENDRY |
Company Secretary | ||
CHRISTOPHER JACK CHASTY |
Director | ||
RODERIC EWAN BUTTIMORE |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2017-04-04 | |
| MOORE STEPHENS ST PETERSBURG LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2017-04-04 | |
| MOORE STEPHENS RUSSIA LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2013-11-12 | |
| MOORE STEPHENS KUBAN LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2017-04-04 | |
| MOORE STEPHENS CIS HOLDINGS LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
| MOORE STEPHENS CIS LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
| MOORE STEPHENS VLADIVOSTOK LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/15 FULL LIST | |
| AA01 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | |
| AP03 | SECRETARY APPOINTED ELENA TIKHNENKO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WADE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/14 FULL LIST | |
| AA01 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/13 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
| AR01 | 30/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MISS PAULA WADE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY | |
| AR01 | 30/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DEVEREUX STODDART / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MOORE / 30/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY | |
| 288a | DIRECTOR APPOINTED COLIN RICHARD MOORE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/11/05 | |
| 363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 363a | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
| 363a | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MOORE STEPHENS SAKHALIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOORE STEPHENS SAKHALIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOORE STEPHENS SAKHALIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORE STEPHENS SAKHALIN LIMITED
Intangible Assets
Patents
We have not found any records of MOORE STEPHENS SAKHALIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOORE STEPHENS SAKHALIN LIMITED
Income
Government Income
We have not found government income sources for MOORE STEPHENS SAKHALIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MOORE STEPHENS SAKHALIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORE STEPHENS SAKHALIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORE STEPHENS SAKHALIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOORE STEPHENS SAKHALIN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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