Razno And Co.Limited

Company Name	Razno And Co.Limited
Company Status	Dissolved
Company Number	00965055
Category	Private Limited Company
Incorporation Date	30 October 1969(54 years, 6 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Victor Koulikov
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Russian
Status	Closed
Appointed	05 July 1991(21 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (closed 04 October 2011)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	37 Walden Way Hainault Ilford Essex IG6 3BJ

Secretary Name	Peter Koulikov
Nationality	British
Status	Closed
Appointed	28 November 1995(26 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	37 Walden Way Ilford Essex IG6 3BJ

Director Name	Mr Andrei A Demidov
Date of Birth	January 1950 (Born 74 years ago)
Nationality	USSR
Status	Resigned
Appointed	05 July 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 1995)
Role	Merchant
Correspondence Address	19 Hillway Highgate London N6 6QB

Director Name	Mr Vitali Y Dobrolioubov
Date of Birth	May 1953 (Born 71 years ago)
Nationality	USSR
Status	Resigned
Appointed	05 July 1991(21 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Finance Director
Correspondence Address	19 Hillway Highgate London N6 6QB

Director Name	Vitali V Yaschenin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	USSR
Status	Resigned
Appointed	05 July 1991(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 1992)
Role	Merchant
Correspondence Address	19 Hillway Highgate London N6 6QB

Secretary Name	Mr Arthur Joseph Wilkinson
Nationality	British
Status	Resigned
Appointed	05 July 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	64 Great Thrift Petts Wood Orpington Kent BR5 1NG

Location

Registered Address	37 Walden Way Hainault Ilford Essex IG6 3BJ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fairlop
Built Up Area	Greater London

Shareholders

93 at 1	A-o Toeral 93.00% Ordinary
6 at 1	V-o Mebelintorg 6.00% Ordinary
1 at 1	Victor Koulikov 1.00% Ordinary

Financials

Year	2014
Net Worth	£11,697
Cash	£30,046
Current Liabilities	£19,889

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Application to strike the company off the register (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 100 (4 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 100 (4 pages)
27 July 2010	Director's details changed for Victor Koulikov on 3 July 2010 (2 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 100 (4 pages)
27 July 2010	Director's details changed for Victor Koulikov on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Victor Koulikov on 3 July 2010 (2 pages)
11 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 May 2010	Solvency Statement dated 25/04/10 (1 page)
11 May 2010	Statement of capital on 11 May 2010 GBP 100 (4 pages)
11 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 May 2010	Statement of capital on 11 May 2010 GBP 100 (4 pages)
11 May 2010	Solvency statement dated 25/04/10 (1 page)
11 May 2010	Statement by directors (1 page)
11 May 2010	Statement by Directors (1 page)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2009	Return made up to 03/07/09; full list of members (3 pages)
12 August 2009	Return made up to 03/07/09; full list of members (3 pages)
14 July 2009	Registered office changed on 14/07/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
14 July 2009	Registered office changed on 14/07/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
22 July 2008	Return made up to 03/07/08; full list of members (5 pages)
22 July 2008	Return made up to 03/07/08; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 May 2008	Return made up to 03/07/07; full list of members (5 pages)
13 May 2008	Return made up to 03/07/07; full list of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 July 2006	Return made up to 03/07/06; full list of members (6 pages)
31 July 2006	Return made up to 03/07/06; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 July 2004	Return made up to 03/07/04; full list of members (6 pages)
21 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Return made up to 03/07/03; full list of members (6 pages)
7 August 2003	Return made up to 03/07/03; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 September 2002	Return made up to 03/07/02; full list of members (6 pages)
23 September 2002	Return made up to 03/07/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 July 2001	Return made up to 03/07/01; full list of members (6 pages)
20 July 2001	Return made up to 03/07/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 August 2000	Return made up to 03/07/00; full list of members (4 pages)
24 August 2000	Return made up to 03/07/00; full list of members (4 pages)
25 February 2000	Registered office changed on 25/02/00 from: unit 4 kings exchange tileyard road london N7 9AH (1 page)
25 February 2000	Registered office changed on 25/02/00 from: unit 4 kings exchange tileyard road london N7 9AH (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 July 1999	Return made up to 03/07/99; no change of members (4 pages)
7 July 1999	Return made up to 03/07/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 31 December 1997 (17 pages)
1 October 1998	Full accounts made up to 31 December 1997 (17 pages)
16 July 1998	Return made up to 03/07/98; no change of members (4 pages)
16 July 1998	Return made up to 03/07/98; no change of members (4 pages)
6 July 1998	Particulars of mortgage/charge (4 pages)
6 July 1998	Particulars of mortgage/charge (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
12 September 1997	Return made up to 03/07/97; full list of members (6 pages)
12 September 1997	Return made up to 03/07/97; full list of members (6 pages)
11 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 March 1997	Â£ ic 371766/317101 26/11/96 Â£ sr 54665@1=54665 (1 page)
11 March 1997	Â£ ic 371766/317101 26/11/96 Â£ sr 54665@1=54665 (1 page)
20 January 1997	Full accounts made up to 31 December 1995 (18 pages)
20 January 1997	Full accounts made up to 31 December 1995 (18 pages)
14 January 1997	Registered office changed on 14/01/97 from: 107-113 curtain rd london EC2A 3BS (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 107-113 curtain rd london EC2A 3BS (1 page)
2 July 1996	Return made up to 03/07/96; no change of members (4 pages)
2 July 1996	Return made up to 03/07/96; no change of members (4 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (18 pages)
18 July 1995	Full accounts made up to 31 December 1994 (18 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
30 October 1969	Incorporation (13 pages)
30 October 1969	Incorporation (13 pages)

Razno And Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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