| Company Name | 2000 International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821650 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1993(30 years, 11 months ago) |
| Dissolution Date | 2 May 2017 (7 years ago) |
| Previous Name | Asquith International Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Sergei Isaev |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Belarussian |
| Status | Closed |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belarus |
| Correspondence Address | 44 Gorodetskaya Str App 65 Minsk 220125 Republic Of Belarus |
| Director Name | Pearse Anthony Coghlan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hoddon Court Caldbeck Wigton Cumbria CA7 8EL |
| Director Name | Serguei Kostenitch |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Bylorussian |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135-136 K.Lirkneht Street Minsk 220000 |
| Director Name | Valery Virkovsky |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Belorussian |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 285 Aldborough Road South Ilford Essex IG3 8JD |
| Secretary Name | Pearse Anthony Coghlan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hoddon Court Caldbeck Wigton Cumbria CA7 8EL |
| Secretary Name | David Herbert Browning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(4 years after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1998) |
| Role | Financial Adviser |
| Correspondence Address | 5 Kendal Park Tunbridge Wells Kent TN4 9SX |
| Secretary Name | Natasha Yakovitski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(5 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 October 2003) |
| Role | Company Director |
| Correspondence Address | 7 Latymer Gardens Wickliffe Avenue London N3 3HE |
| Director Name | Rolandas Gencas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 July 2002(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 October 2004) |
| Role | Managing Director |
| Correspondence Address | 285 Aldborough Road South Ilford London IG3 8JD |
| Director Name | Roman Souchtchinski |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Belarusian |
| Status | Resigned |
| Appointed | 01 September 2003(10 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 01 May 2016) |
| Role | Company Director |
| Country of Residence | Belarus |
| Correspondence Address | 9 Parnikovaya Str App237 Minsk 220000 Belarus |
| Secretary Name | Nadia Virkouskaya |
|---|---|
| Nationality | Belarusia |
| Status | Resigned |
| Appointed | 16 October 2003(10 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 27 May 2013) |
| Role | Designer |
| Correspondence Address | 285 Aldborough Road South Ilford Essex IG3 8JD |
Location
| Registered Address | Suit 111 Queens Way House 275/285 High Street Stratford London E15 2TF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mr Sergei Isaev 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Roman Souchtchinski 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,707 |
| Cash | £214,866 |
| Current Liabilities | £445,374 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2016 | Termination of appointment of Roman Souchtchinski as a director on 1 May 2016 (2 pages) |
| 8 July 2016 | Termination of appointment of Roman Souchtchinski as a director on 1 May 2016 (2 pages) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Termination of appointment of Nadia Virkouskaya as a secretary (1 page) |
| 11 July 2014 | Termination of appointment of Nadia Virkouskaya as a secretary (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (6 pages) |
| 21 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 October 2012 | Registered office address changed from 295 Aldborough Road South Ilford Essex IG3 8JD United Kingdom on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from 295 Aldborough Road South Ilford Essex IG3 8JD United Kingdom on 26 October 2012 (1 page) |
| 11 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Registered office address changed from 11 Cundy Road Custom House London E16 3DJ United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Registered office address changed from 11 Cundy Road Custom House London E16 3DJ United Kingdom on 11 July 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 23 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 June 2010 | Registered office address changed from Office 108 34-36 High Street North Eastham London E6 2HJ on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from Office 108 34-36 High Street North Eastham London E6 2HJ on 25 June 2010 (1 page) |
| 14 June 2010 | Director's details changed for Roman Souchtchinski on 24 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Roman Souchtchinski on 24 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 10 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 September 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 28 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 19 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 August 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 3 August 2004 | Return made up to 26/05/04; full list of members
|
| 3 August 2004 | Registered office changed on 03/08/04 from: 3 boyne park tunbridge wells kent TN4 8EN (1 page) |
| 3 August 2004 | Return made up to 26/05/04; full list of members
|
| 3 August 2004 | Registered office changed on 03/08/04 from: 3 boyne park tunbridge wells kent TN4 8EN (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | New director appointed (2 pages) |
| 7 June 2003 | Return made up to 26/05/03; full list of members
|
| 7 June 2003 | Return made up to 26/05/03; full list of members
|
| 23 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 11 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
| 11 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 15 August 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 September 1999 | Company name changed asquith international LTD\certificate issued on 30/09/99 (2 pages) |
| 29 September 1999 | Company name changed asquith international LTD\certificate issued on 30/09/99 (2 pages) |
| 15 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 September 1997 | Return made up to 25/05/97; full list of members
|
| 18 September 1997 | Return made up to 25/05/97; full list of members
|
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 18 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Director resigned (1 page) |