Apt 6
Riga
Lv1013
Foreign
Director Name | Mr Simon Reinhold Eduard Louis Ritsema Van Eck |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 22 February 1994(1 week, 5 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 21 July 2009) |
Role | International Trader |
Correspondence Address | 3a Drayton Court Drayton Gardens London SW10 9RQ |
Director Name | Alexander Zhigalov |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 22 February 1994(1 week, 5 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 21 July 2009) |
Role | International Trader |
Correspondence Address | 127-123/4 Leninski Prospekt Moscow 117513 |
Secretary Name | Mr Simon Reinhold Eduard Louis Ritsema Van Eck |
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Nationality | Dutch |
Status | Closed |
Appointed | 22 February 1994(1 week, 5 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 21 July 2009) |
Role | International Trader |
Correspondence Address | 3a Drayton Court Drayton Gardens London SW10 9RQ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 66 Wigmore Street London W1U 2SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £422 |
Current Liabilities | £1,234 |
Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
24 May 2007 | Return made up to 10/02/07; full list of members (7 pages) |
9 January 2007 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
9 January 2007 | Return made up to 10/02/06; full list of members
|
7 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
24 June 2005 | Return made up to 10/02/05; full list of members
|
3 June 2004 | Return made up to 10/02/04; full list of members (7 pages) |
3 June 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
5 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
23 June 2003 | Return made up to 10/02/03; full list of members
|
31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
7 March 2002 | Return made up to 10/02/02; full list of members
|
17 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
16 May 2001 | Return made up to 10/02/01; full list of members (7 pages) |
3 January 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
14 July 2000 | Registered office changed on 14/07/00 from: the heights 59/65 lowlands road harrow middlesex HA1 3AU (1 page) |
27 March 2000 | Return made up to 10/02/00; full list of members
|
22 December 1999 | Registered office changed on 22/12/99 from: 72 new bond street london W1Y 9DD (1 page) |
13 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
4 June 1999 | Return made up to 10/02/99; no change of members (4 pages) |
31 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
24 March 1998 | Return made up to 10/02/98; full list of members (6 pages) |
7 January 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
19 August 1997 | Return made up to 10/02/97; no change of members
|
3 April 1997 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
2 December 1996 | Return made up to 10/02/96; no change of members (4 pages) |
21 May 1996 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
17 October 1995 | Compulsory strike-off action has been discontinued (2 pages) |
8 August 1995 | First Gazette notice for compulsory strike-off (1 page) |
10 February 1994 | Incorporation (15 pages) |