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CHUMAK & COMPANY LIMITED

Learn more about CHUMAK & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31A THAYER STREET, LONDON, W1U 2QS

CHUMAK & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00609086
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.01
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 38 SOUTH MOLTON STREET, MAYFAIR, LONDON, W1K 5RL
Form type: AD01
Date: 2013.03.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN NICOLAS RIWNYJ / 06/09/2011
Form type: CH01
Date: 2011.10.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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06/09/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN NICOLAS RIWNYJ / 06/09/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA RIWNYJ / 06/09/2010
Form type: CH01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / OKSANA RIWNYJ / 06/09/2010
Form type: CH03
Date: 2011.01.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.18
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, 28 SOUTH MOLTON STREET, MAYFAIR, LONDON, W1K 5RL
Form type: 287
Date: 2003.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/03
Form type: 363(287)
Date: 2003.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/98
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.02.16
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REGISTERED OFFICE CHANGED ON 13/02/98 FROM:, 21 UPPER TACHBROOK STREET, LONDON, SW1V 1SN
Form type: 287
Date: 1998.02.13
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.05

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Company directors and board members:

OKSANA RIWNYJ (current)
Secretary, 2003.07.31
126 PRINCES AVENUE , LONDON
W3 8LT
OKSANA RIWNYJ (current)
Director, SECRETARY, 2003.10.07
126 PRINCES AVENUE , LONDON
W3 8LT
STEFAN NICOLAS RIWNYJ (current)
Director, PLUMBER, 1992.09.06
126 PRINCES AVENUE , LONDON
W3 8LT
ADRIAN WOLODYMYR RIWNYJ (resigned)
Secretary, 1992.09.06 - 2002.12.02
126 PRINCES AVENUE , LONDON
W3 8LT
ADRIAN WOLODYMYR RIWNYJ (resigned)
Director, IMPORTER, 1992.09.06 - 2003.10.08
126 PRINCES AVENUE , LONDON
W3 8LT
Date 2014.01.31 2013.01.31
Fixed Assets £ 861 + 313.94 % £ 208
Tangible Fixed Assets £ 861 + 313.94 % £ 208
Current Assets £ 419
Tangible Fixed Assets Depreciation £ 8,820 + 2.65 % £ 8,592
Shareholder Funds £ 30,551 - 23.45 % £ 39,909
Profit Loss Account Reserve £ 30,651 - 23.39 % £ 40,009
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 30,551 - 23.45 % £ 39,909
Total Assets Less Current Liabilities £ 1,546 + 4.81 % £ 1,475
Net Current Assets Liabilities £ 2,407 + 43.02 % £ 1,683
Creditors Due Within One Year £ 2,826 + 67.91 % £ 1,683
Cash Bank In Hand £ 419
Tangible Fixed Assets Cost Or Valuation £ 9,681 + 10.01 % £ 8,800
Creditors Due After One Year £ 29,005 - 24.53 % £ 38,434

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Information about the Private Limited Company CHUMAK & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data