| Company Name | North East Trade Finance Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965013 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1994(29 years, 8 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 7 months ago) |
| Previous Name | Renia Limited |
Directors
| Director Name | Alexander Minasian |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 08 September 1994(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 October 1997) |
| Role | Business Executive |
| Correspondence Address | Mytishi 2-Ja Krestjanskaya Moscow Region Str. 42/20 Russia |
| Director Name | Victor Shumeiko |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1994(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 October 1997) |
| Role | Business Executive |
| Correspondence Address | Moscow Kutuzovsky Prospect 18 Flat 41 Russia |
| Secretary Name | Mr Renzo Magliocchetti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1994(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | 31 The Avenue Hatch End Pinner Middlesex HA5 4EL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1st Floor St Bartholomew House 92 Fleet Street London EC4Y 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 May 2012 | Bona Vacantia disclaimer (2 pages) |
|---|---|
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: st. Bartholomew house, 92 fleet street london EC4Y 1DH (1 page) |
| 30 November 1995 | Return made up to 05/09/95; full list of members (6 pages) |