Litovsky Boulevard 13/12
Moscow 117593
The Russian Federation
Secretary Name | Jerome Ikechukwu Okolo |
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Nationality | Nigerian |
Status | Closed |
Appointed | 01 July 1994(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 04 April 2000) |
Role | International Trade |
Correspondence Address | Ktv 3 Litovsky Boulevard 13/12 Moscow 117593 The Russian Federation |
Director Name | Joerg Ahrens |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 April 1996(4 years, 4 months after company formation) |
Appointment Duration | 4 years (closed 04 April 2000) |
Role | Company Director |
Correspondence Address | Reinbeker Weg 21 21029 Hamburg 21029 Germany |
Director Name | Alexander Valerievich Yudin |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 27 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 1994) |
Role | Financial Consultant |
Correspondence Address | Flat 168 Block 1 House 4 Ulitsa Kantiemirovskaya Moscow Russia |
Director Name | Timothy John Moran |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(2 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 01 December 1994) |
Role | International Trading Consulta |
Correspondence Address | 55 Greenfield Street Waltham Abbey Essex EN9 1HL |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1992(1 year after company formation) |
Appointment Duration | 2 years (resigned 12 November 1994) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7LN |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
4 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
8 June 1999 | Strike-off action suspended (1 page) |
1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
6 January 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
16 December 1997 | Return made up to 12/11/97; no change of members
|
20 March 1997 | New director appointed (2 pages) |
30 January 1997 | Director resigned (1 page) |
30 January 1997 | Return made up to 12/11/96; no change of members
|
30 January 1997 | Return made up to 12/11/95; full list of members (6 pages) |
30 January 1997 | Director resigned (1 page) |
13 January 1997 | Accounts for a small company made up to 30 November 1995 (7 pages) |
27 February 1996 | Resolutions
|
27 February 1996 | Ad 29/11/95--------- £ si 99900@1=99900 £ ic 2/99902 (2 pages) |
27 February 1996 | £ nc 100/100000 28/11/95 (1 page) |
29 November 1995 | Registered office changed on 29/11/95 from: 147A high street waltham cross herts EN8 7LN (1 page) |
23 November 1995 | Registered office changed on 23/11/95 from: berkshire house 252/256 kings road reading berkshire RG1 4HP (1 page) |
1 November 1995 | Secretary's particulars changed (2 pages) |
23 October 1995 | Registered office changed on 23/10/95 from: southbank house black prince road albert embankment london SE1 7SJ (1 page) |
10 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
12 November 1991 | Incorporation (15 pages) |