Moscow
119021
Director Name | Olga Pleshakova |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 01 July 1998(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | 26 Udaltsova Str Moscow Russia |
Secretary Name | Mr David McKenzie Spence |
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Nationality | British |
Status | Closed |
Appointed | 10 November 1999(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | Arabin Cottage Manor Road, High Beach Loughton Essex IG10 4AD |
Director Name | Juozas Asmantas |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Lithuanian |
Status | Closed |
Appointed | 16 April 2002(7 years, 1 month after company formation) |
Appointment Duration | 2 years (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | 76-16 Dainu Strasse Siauliai 5400 Lithuania |
Director Name | Gregory Gurtovoy |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 28 February 1995(1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 November 1997) |
Role | Company Director |
Correspondence Address | 24 Long Park Close Chesham Bois Amersham Buckinghamshire HP6 5JY |
Director Name | William Robert Pascall |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 June 1998) |
Role | Company Director |
Correspondence Address | Rackleys Farm Cadmore End High Wycombe Buckinghamshire HP14 3PP |
Secretary Name | Mr Paul Gillham |
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Nationality | English |
Status | Resigned |
Appointed | 28 February 1995(1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grove Green Road Thorpe Green Surrey TW20 8QN |
Director Name | Alexey Andreyev |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 April 1998(3 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 July 1998) |
Role | Russia |
Correspondence Address | 2/67 Tallinskaya Street Moscow 123458 |
Director Name | Alexandre Petrovich Plechakov |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 April 1998(3 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 February 1999) |
Role | Russia |
Correspondence Address | Kosygina 8-5 Moscow Russia |
Director Name | Norose Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Director Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | CFS Administrators Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1998(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 November 1999) |
Correspondence Address | Vanterpool Plaza 2nd Floor PO Box 364 Road Town Tortola British Virgin Islands |
Registered Address | Palladium House 1-4 Argyll Street London W1V 2LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2002 | New director appointed (2 pages) |
1 August 2001 | Full accounts made up to 31 December 1999 (15 pages) |
11 May 2001 | Return made up to 21/02/01; full list of members (6 pages) |
5 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
17 May 2000 | Full accounts made up to 31 December 1998 (12 pages) |
5 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
23 December 1999 | Registered office changed on 23/12/99 from: A8 westacott business centre westacott way maidenhead berkshire SL6 3RT (1 page) |
29 November 1999 | New secretary appointed (2 pages) |
29 November 1999 | Secretary resigned (1 page) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
1 July 1999 | Location of register of members (1 page) |
9 June 1999 | Return made up to 21/02/99; no change of members (4 pages) |
6 June 1999 | Location of debenture register (1 page) |
6 April 1999 | Full accounts made up to 31 December 1997 (13 pages) |
23 March 1999 | Director resigned (1 page) |
26 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 September 1998 | New director appointed (2 pages) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Location of debenture register (1 page) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | New secretary appointed (2 pages) |
28 August 1998 | Return made up to 21/02/98; full list of members (6 pages) |
26 July 1998 | Secretary resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: westacott business centre westacott way maidenhead berkshire SL6 3RT (1 page) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
19 February 1997 | Return made up to 21/02/97; no change of members
|
5 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
30 April 1996 | Return made up to 21/02/96; full list of members
|
15 March 1995 | Particulars of mortgage/charge (14 pages) |
15 March 1995 | Particulars of mortgage/charge (12 pages) |