Tartan Technology (UK) Ltd

Company Name	Tartan Technology (UK) Ltd
Company Status	Dissolved
Company Number	01192522
Category	Private Limited Company
Incorporation Date	3 December 1974(49 years, 5 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Zagir Israfilov
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Russian
Status	Closed
Appointed	25 May 2005(30 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 July 2010)
Role	Commercia Director
Correspondence Address	Kv. 61, Dom 48, Ul.Gavrilova, 420137 Kazan Tatarstan 420137 Russia

Secretary Name	Mr Giles Dixon Markwell
Nationality	British
Status	Closed
Appointed	02 October 2007(32 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Mr Vadim Leontjevich Shutov
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Soviet
Status	Resigned
Appointed	31 July 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	President
Correspondence Address	1 - 4 Rozhdestvenka Street Moscow 103759 USSR

Director Name	Mr Vasiliy Ivanovich Pirozhkov
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Soviet
Status	Resigned
Appointed	31 July 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1993)
Role	Shipbroker/Company Chairman
Correspondence Address	21 Oakshott Avenue Highgate London N6 6QS

Director Name	Mr Vladimir Anatoljevich Bakk
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Soviet
Status	Resigned
Appointed	31 July 1991(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 1992)
Role	Shipbroker
Correspondence Address	1/4 Rozhdestvenka Street Moscow 103759 Foreign

Director Name	Mr Alexandr Nikolaevich Gromov
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Soviet
Status	Resigned
Appointed	31 July 1991(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 1992)
Role	Shipbroker
Correspondence Address	10 Swains Lane Highgate London N6 6QS

Director Name	Alexander Ivanovich Koltypin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 July 1991(16 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 1999)
Role	Shipbroker
Correspondence Address	C/O Sovfracht Moscow 1-4 Rozhvestvenka St Moscow 103759

Director Name	Mr Stanislav Alexandrovich Lioubine
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Soviet
Status	Resigned
Appointed	31 July 1991(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 1992)
Role	Shipbroker-Deputy Chairman
Correspondence Address	10 Swains Lane Highgate London N6 6QS

Secretary Name	Keith Martin Watts
Nationality	British
Status	Resigned
Appointed	31 July 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	36 Abbotts Walk Cornworthy Thorpe Bay Southend On Sea Essex SS3 8AN

Director Name	Mr Andre Mytnik-Gonta
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 February 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 1993)
Role	Shipbroker
Correspondence Address	26 Ridgeway Gardens Highgate London N6 5XR

Director Name	Sergei Koziar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 1993)
Role	Shipbroker
Correspondence Address	28 Ridgeway Gardens London N6 5XR

Director Name	Mr Yuri Ivanovich Zhulanov
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 1993(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 1993)
Role	Shipbroker
Correspondence Address	29 Ridgeway Gardens London N6 5XR

Director Name	Mr Akardy Leonardovich Perelygin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(18 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 1993)
Role	Shipbroker
Correspondence Address	34 Ridgeway Gardens London N6 5XR

Director Name	Igor Yev Kotov
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 1993(18 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 May 2005)
Role	Company Executive
Country of Residence	Austria
Correspondence Address	8/4 Wollergasse 1190 Vienna Foreign

Director Name	Mr Vladimir Vasilyavich Gorokhov
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 1993(18 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 July 1993)
Role	Shipbroker
Correspondence Address	21 Oakeshott Avenue London N6 6NT

Director Name	Mr Gennadiy Alexandrovich Novosselov
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 June 1993(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Anatoly Alekseyerich Starostin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 July 1993(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 1995)
Role	Lawyer
Correspondence Address	20 Crescent Road London N8 8HX

Director Name	Dmitriy Ivanovich Agapov
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(19 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 January 1995)
Role	Chartering Manager
Correspondence Address	34 Ridgeway Gardens Highgate London N6 5XR

Secretary Name	Ernest Albert Thurston
Nationality	British
Status	Resigned
Appointed	08 July 1994(19 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cranbrook Drive Gidea Park Romford Essex RM2 6AP

Director Name	Yuri Andreichenko
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 November 1997(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 2002)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	27 Wanderer Drive Barking Essex IG11 0XJ

Secretary Name	Mr Giles Dixon Markwell
Nationality	British
Status	Resigned
Appointed	14 August 1998(23 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 October 2007)
Role	Company Director
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Viacheslav Vinogradov
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 April 1999(24 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2005)
Role	Economist
Correspondence Address	Pyatnitskoye Shosse House 13 Corp 1 Flat 169 Moscow Russia

Director Name	Alexei Kostenko
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 June 1999(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2000)
Role	Economist
Correspondence Address	Novoyasenevskiy Prospekt 12-3-425 Moscow 117574 Russia

Location

Registered Address	Sea Management Ltd 1st Floor Fortis House 160 London Road Barking Essex IG11 8BB
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£32,867
Cash	£314
Current Liabilities	£44,181

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Registered office changed on 24/07/2009 from morline house london road barking essex IG11 8BB (1 page)
24 July 2009	Registered office changed on 24/07/2009 from morline house london road barking essex IG11 8BB (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
5 November 2007	Return made up to 31/07/07; full list of members (6 pages)
5 November 2007	Return made up to 31/07/07; full list of members (6 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
23 February 2007	Accounts made up to 31 December 2005 (9 pages)
23 February 2007	Full accounts made up to 31 December 2005 (9 pages)
16 August 2006	Return made up to 31/07/06; full list of members (6 pages)
16 August 2006	Return made up to 31/07/06; full list of members (6 pages)
8 November 2005	Accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
27 May 2005	Company name changed sovfracht (london) LTD.\certificate issued on 27/05/05 (2 pages)
27 May 2005	Company name changed sovfracht (london) LTD.\certificate issued on 27/05/05 (2 pages)
15 February 2005	Full accounts made up to 31 December 2003 (10 pages)
15 February 2005	Accounts made up to 31 December 2003 (10 pages)
31 August 2004	Return made up to 31/07/04; full list of members (7 pages)
31 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 January 2004	Accounts made up to 31 December 2002 (10 pages)
10 January 2004	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2001 (10 pages)
28 October 2003	Accounts made up to 31 December 2001 (10 pages)
20 August 2003	Return made up to 31/07/03; full list of members (7 pages)
20 August 2003	Return made up to 31/07/03; full list of members (7 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 December 2000 (10 pages)
4 February 2002	Accounts made up to 31 December 2000 (10 pages)
21 September 2001	Full accounts made up to 31 December 1999 (10 pages)
21 September 2001	Accounts made up to 31 December 1999 (10 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
7 November 2000	Company name changed morline agencies LIMITED\certificate issued on 08/11/00 (2 pages)
7 November 2000	Company name changed morline agencies LIMITED\certificate issued on 08/11/00 (2 pages)
1 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 31/07/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
23 June 1999	Company name changed sovfracht (london) LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed sovfracht (london) LIMITED\certificate issued on 24/06/99 (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
5 October 1998	Accounts made up to 31 December 1997 (15 pages)
5 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Return made up to 31/07/98; no change of members (4 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 October 1997	Full accounts made up to 31 December 1996 (15 pages)
13 October 1997	Accounts made up to 31 December 1996 (15 pages)
1 September 1997	Return made up to 31/07/97; no change of members (4 pages)
1 September 1997	Return made up to 31/07/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 December 1995 (15 pages)
2 February 1997	Accounts made up to 31 December 1995 (15 pages)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
13 February 1996	Auditor's resignation (1 page)
13 February 1996	Auditor's resignation (1 page)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 10 lloyds avenue london EC3N 3AX (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 10 lloyds avenue london EC3N 3AX (1 page)
8 March 1995	Full accounts made up to 31 December 1994 (14 pages)
8 March 1995	Accounts made up to 31 December 1994 (14 pages)
3 December 1974	Incorporation (21 pages)
3 December 1974	Incorporation (21 pages)

Tartan Technology (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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