Company NameFesco Agencies (UK) Limited
Company StatusDissolved
Company Number03011512
CategoryPrivate Limited Company
Incorporation Date19 January 1995(27 years, 5 months ago)
Dissolution Date28 August 2007 (14 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameNikolay Voloshenko
Date of BirthDecember 1943 (Born 78 years ago)
NationalityRussian
StatusClosed
Appointed18 August 2005(10 years, 7 months after company formation)
Appointment Duration2 years (closed 28 August 2007)
RoleInternal Auditor
Correspondence Address72/2-10 Verne-Portovaya St.
Vladivostok
690003
Russia
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed16 February 2005(10 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 28 August 2007)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameSergy Frank
Date of BirthAugust 1960 (Born 61 years ago)
NationalityRussian
StatusResigned
Appointed01 June 1995(4 months, 1 week after company formation)
Appointment Duration10 months (resigned 31 March 1996)
RoleVice President
Correspondence AddressV Portovaya Str 76-74
Vladivostok 690003
Russia
Director NameVladimir Lyashenko
Date of BirthMay 1957 (Born 65 years ago)
NationalityRussian
StatusResigned
Appointed01 June 1995(4 months, 1 week after company formation)
Appointment Duration8 years, 2 months (resigned 15 August 2003)
RoleCompany Director
Correspondence Address14 Montana Road
London
SW20 8TW
Director NameMaxim Likhachov
Date of BirthApril 1973 (Born 49 years ago)
NationalityRussian
StatusResigned
Appointed30 June 2003(8 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 September 2003)
RoleCompany Director
Correspondence AddressPyatnitskaye Road 38 Apt 240
Moscow
Russia
Director NameEvgeniy Moldovanov
Date of BirthMay 1971 (Born 51 years ago)
NationalityRussian
StatusResigned
Appointed30 June 2003(8 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 September 2003)
RoleCompany Director
Correspondence Address10-56 Stanukovicha St
Vladivostok
Russia
Director NameElena Lozhevskaya
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed04 September 2003(8 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 August 2005)
RoleCompany Director
Correspondence Address35 Chesterfield House
Chesterfield Gardens
London
W1J 5JU
Director NameHFW Directors Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameSalans Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 August 2003(8 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 February 2005)
Correspondence AddressMillennium Bridge House
2 Lambeth Hill
London
EC4V 4AJ

Location

Registered AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (17 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2007First Gazette notice for compulsory strike-off (1 page)
20 February 2006Full accounts made up to 31 December 2004 (13 pages)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005Return made up to 19/01/05; full list of members (2 pages)
30 August 2005Secretary resigned (1 page)
30 August 2005New secretary appointed (2 pages)
25 February 2005Registered office changed on 25/02/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
6 February 2004Full accounts made up to 31 December 2002 (15 pages)
6 February 2004Return made up to 19/01/04; full list of members (6 pages)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003New director appointed (2 pages)
8 September 2003New secretary appointed (2 pages)
8 September 2003Secretary resigned (1 page)
8 September 2003Director resigned (1 page)
8 September 2003Registered office changed on 08/09/03 from: marlow house lloyds ave london EC3N 3AL (1 page)
9 July 2003New director appointed (1 page)
9 July 2003New director appointed (1 page)
5 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
25 February 2003Return made up to 19/01/03; no change of members (4 pages)
3 July 2002Group of companies' accounts made up to 31 December 2001 (14 pages)
13 February 2002Return made up to 19/01/02; full list of members (5 pages)
21 September 2001Group of companies' accounts made up to 31 December 2000 (14 pages)
20 February 2001Return made up to 19/01/01; no change of members (4 pages)
20 February 2001Director's particulars changed (1 page)
20 September 2000Full group accounts made up to 31 December 1999 (14 pages)
23 February 2000Return made up to 19/01/00; no change of members (5 pages)
18 October 1999Director's particulars changed (1 page)
27 September 1999Full accounts made up to 31 December 1998 (12 pages)
10 February 1999Return made up to 19/01/99; full list of members (5 pages)
22 June 1998Full accounts made up to 31 December 1997 (12 pages)
16 June 1998Particulars of mortgage/charge (5 pages)
27 February 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 February 1998Return made up to 19/01/98; no change of members (4 pages)
21 January 1998Full accounts made up to 31 March 1997 (14 pages)
13 February 1997Return made up to 19/01/97; no change of members (4 pages)
13 February 1997Director resigned (1 page)
13 February 1997Director's particulars changed (1 page)
2 September 1996Full accounts made up to 31 March 1996 (12 pages)
12 April 1996Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
2 March 1996Return made up to 19/01/96; full list of members (6 pages)
2 March 1996Ad 30/05/95--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
22 June 1995Director resigned;new director appointed (2 pages)
19 January 1995Incorporation (46 pages)