Company Information for VOSTOK POWER RESOURCES LIMITED
4385, 06975575 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
|
Company Registration Number
06975575
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VOSTOK POWER RESOURCES LIMITED | |
Legal Registered Office | |
4385 06975575 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in EC2V | |
Company Number | 06975575 | |
---|---|---|
Company ID Number | 06975575 | |
Date formed | 2009-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB981159595 |
Last Datalog update: | 2024-03-05 13:50:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GUPINDER ASSI |
||
ALEXANDER SHIBANOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLEG FEDYASHIN |
Director | ||
ILYA YAMPOLSKIY |
Director |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Companies House applied as default registered office address PO Box 4385, 06975575 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-20 | ||
DIRECTOR APPOINTED MR. KIRILL EGOROV-KIRILLOV | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREY NIKOLAEVICH SHUTOV | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | ||
Second filing of capital allotment of shares GBP44,378,280 | ||
RP04SH01 | Second filing of capital allotment of shares GBP44,378,280 | |
11/07/22 STATEMENT OF CAPITAL GBP 44378280 | ||
11/07/22 STATEMENT OF CAPITAL GBP 44378280 | ||
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 44378280 | |
Amended small company accounts made up to 2021-12-31 | ||
AAMD | Amended small company accounts made up to 2021-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/05/22 | |
AP01 | DIRECTOR APPOINTED MR OLEG KHLYTCHIEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 35849263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrey Nikolaevich Shutov on 2020-03-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 13/07/20 STATEMENT OF CAPITAL GBP 21126763 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/20 FROM Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrey Nikolaevich Shutov on 2019-09-03 | |
CH01 | Director's details changed for Mr Andrey Nikolaevich Shutov on 2019-09-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 03/04/19 STATEMENT OF CAPITAL GBP 9394206 | |
SH01 | 03/04/19 STATEMENT OF CAPITAL GBP 9394206 | |
TM02 | Termination of appointment of Gupinder Assi on 2018-08-10 | |
TM02 | Termination of appointment of Gupinder Assi on 2018-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHIBANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHIBANOV | |
AP01 | DIRECTOR APPOINTED MR ANDREY NIKOLAEVICH SHUTOV | |
AP01 | DIRECTOR APPOINTED MR ANDREY NIKOLAEVICH SHUTOV | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 7260420 | |
SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 7260420 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GUPINDER ASSI on 2018-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/07/2016 | |
ANNOTATION | Clarification | |
RES10 | Resolutions passed:
| |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 6888637 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 6888637 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG FEDYASHIN | |
AP01 | DIRECTOR APPOINTED ALEXANDER SHIBANOV | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 6716856 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1765839 | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 1765839 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1666697 | |
AR01 | 29/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLEG FEDYASHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILYA YAMPOLSKIY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1666697 | |
AR01 | 29/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILYA YAMPOLSKIY / 14/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUPINDER ASSI / 14/08/2013 | |
AR01 | 29/07/12 FULL LIST | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 1050397 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 1666697 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 616300 | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GUPINDER ASSI / 29/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07210 - Mining of uranium and thorium ores
|
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 VOSTOK POWER RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (07210 - Mining of uranium and thorium ores) as VOSTOK POWER RESOURCES LIMITED are:
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. |