Dmitry Ostapchuk

Ostapchuk Dmitry

Download Report

Watch this director

Reports
Positions
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Business areas

Business related areas

Westminster
Edinburgh
Wandsworth
Bournemouth
Tameside

History

Partial History
Date	Event	Region
Thursday, March 9, 2006	Appointment as Director	Westminster
Friday, April 21, 2006	Appointment as Director	Westminster
Monday, May 1, 2006	Appointment as Director	Westminster
Monday, August 14, 2006	Appointment as Director	Westminster
Friday, December 8, 2006	Appointment as Director	Westminster
Wednesday, July 25, 2007	Appointment as Director	Westminster
Sunday, February 10, 2008	Appointment as Director	Westminster
Wednesday, October 1, 2008	Appointment as Director	Westminster
Friday, January 1, 2010	Resignation as Director	Westminster
Wednesday, November 16, 2011	Appointment as Director	Westminster
Monday, April 30, 2012	Appointment as Director	Westminster
Wednesday, May 1, 2013	Appointment as Director	Westminster
Tuesday, May 21, 2013	Appointment as Director	Westminster
Monday, June 3, 2013	Appointment as Director	Westminster
Friday, June 7, 2013	Appointment as Director	Westminster
Friday, June 14, 2013	Appointment as Director	Westminster
Tuesday, August 13, 2013	Appointment as Director	Westminster
Monday, August 19, 2013	Appointment as Director	Westminster
Thursday, August 29, 2013	Appointment as Director	Westminster
Thursday, October 10, 2013	Appointment as Director	Westminster
Monday, October 28, 2013	Appointment as Director	Westminster
Friday, November 29, 2013	Appointment as Director	Westminster
Monday, December 16, 2013	Appointment as Director	Westminster
Wednesday, January 15, 2014	Appointment as Director	Westminster
Thursday, January 23, 2014	Appointment as Director	Westminster
Monday, March 10, 2014	Appointment as Director	Westminster
Wednesday, March 19, 2014	Appointment as Director	Tameside
Monday, March 24, 2014	Resignation as Director	Westminster
Tuesday, April 22, 2014	Appointment as Director	Westminster
Thursday, July 10, 2014	Appointment as Director	Westminster
Thursday, July 17, 2014	Appointment as Director	Westminster
Monday, August 4, 2014	Appointment as Director	Westminster
Tuesday, August 5, 2014	Appointment as Director	Westminster
Monday, August 11, 2014	Appointment as Director	Westminster
Thursday, August 14, 2014	Appointment as Director	Westminster
Tuesday, September 2, 2014	Appointment as Director	Westminster
Wednesday, October 8, 2014	Appointment as Director	Westminster
Sunday, March 1, 2015	Resignation as Director	Westminster
Friday, May 1, 2015	Appointment as Director	Westminster
Wednesday, July 29, 2015	Appointment as Director	Westminster
Tuesday, September 1, 2015	Appointment as Director	Westminster
Friday, January 22, 2016	Appointment as Director	Westminster
Thursday, February 18, 2016	Appointment as Director	Westminster
Tuesday, March 1, 2016	Appointment as Director	Westminster
Tuesday, March 22, 2016	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Westminster
Tuesday, July 26, 2016	Appointment as Director	Bournemouth
Friday, August 12, 2016	Appointment as Director	Westminster
Thursday, September 1, 2016	Appointment as Director	Westminster
Tuesday, October 4, 2016	Appointment as Director	Westminster
Tuesday, December 6, 2016	Appointment as Director	Westminster
Friday, December 9, 2016	Appointment as Director	Westminster
Thursday, January 19, 2017	Appointment as Director	Edinburgh, City Of
Friday, February 17, 2017	Appointment as Shareholder (above 75%)	Westminster
Thursday, March 9, 2017	Appointment as Trustee of a trust with significant influence or control	Westminster
Tuesday, March 14, 2017	Appointment as Director	Westminster
Monday, July 3, 2017	Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Llpdmem	Westminster
Monday, July 10, 2017	Appointment as Director	Westminster
Wednesday, August 16, 2017	Appointment as Director	Westminster
Wednesday, December 6, 2017	Appointment as Director	Westminster
Monday, December 18, 2017	Appointment as Director	Westminster
Tuesday, December 19, 2017	Appointment as Director	Wandsworth
Wednesday, December 20, 2017	Appointment as Director	Westminster
Tuesday, January 2, 2018	Appointment as Director	Westminster
Friday, May 18, 2018	Appointment as Director	Edinburgh, City Of
Monday, July 9, 2018	Resignation as Director	Westminster
Tuesday, July 31, 2018	Resignation as Director and Individual or entity with right to share 25-50% surplus assets in an LLP	Westminster
Tuesday, October 30, 2018	Resignation as Director	Westminster
Wednesday, October 31, 2018	Resignation as Trustee of a trust with significant influence or control	Westminster
Monday, January 28, 2019	Resignation as Director	Westminster
Monday, May 13, 2019	Resignation as Director	Bournemouth
Thursday, May 16, 2019	Resignation as Director	Edinburgh, City Of
Wednesday, January 1, 2020	Resignation as Director	Wandsworth
Sunday, March 1, 2020	Resignation as Director	Westminster
Friday, February 19, 2021	Resignation as Shareholder (above 75%)	Westminster
Thursday, April 15, 2021	Resignation as Trustee of a trust with significant influence or control	Westminster
Saturday, October 1, 2022	Resignation as Trustee of a trust with significant influence or control	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jan 31, 2024				£ 1
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Sep 30, 2023			£ 596	£ 0
Jul 31, 2023
May 31, 2023
Apr 4, 2023			£ 15,868
Mar 31, 2023
Dec 30, 2022				£ 7
Nov 30, 2022				£ 0
Oct 31, 2022
Oct 31, 2022
Jan 31, 2022
Apr 30, 2020				£ 1
Apr 30, 2020
Feb 29, 2020
Feb 28, 2020
Sep 15, 2019
Aug 31, 2019
Jul 31, 2019
Mar 31, 2019
Mar 31, 2019
Jan 31, 2019
Jul 31, 2018
May 31, 2018		£ 1
May 31, 2018		£ 1
Mar 31, 2018		£ 2
Dec 31, 2017
Nov 30, 2017		£ 100
Aug 31, 2017		£ 1
Jul 31, 2017		£ 1
Oct 31, 2016	£ 100	£ 100
Sep 30, 2016		£ 1
Aug 31, 2016		£ 1
Oct 31, 2015		£ 25,000
Jun 30, 2015		£ 1
Jun 30, 2015		£ 1
Totals	£ 100	£ 25,210	£ 16,464	£ 9

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

Removal request

Dmitry Ostapchuk

Ostapchuk Dmitry

Reports

Positions

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from