Smolnaja Str
Moscow 125493
Russia
Director Name | Leonid Grinspun |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | Moldovian |
Status | Closed |
Appointed | 18 May 1998(3 years after company formation) |
Appointment Duration | 12 years, 8 months (closed 08 February 2011) |
Role | Architect |
Correspondence Address | Comuna Str 23/53 Kishinev 277051 Moldova Foreign |
Director Name | Rafik Nishanov |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | Uzbek |
Status | Resigned |
Appointed | 26 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 97 House 3 Granovskaja Str Moscow 103009 Russia |
Secretary Name | Firouza Nishanova |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 164 Dorset House Gloucester Place London NW1 5AH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1997(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 February 1999) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1H 0HQ |
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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 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 April |
8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved following liquidation (1 page) |
8 November 2010 | Notice of final account prior to dissolution (1 page) |
8 November 2010 | Return of final meeting of creditors (1 page) |
18 January 2005 | Crt. Order -change of liquidator (10 pages) |
18 January 2005 | Crt. Order -change of liquidator (10 pages) |
6 January 2005 | Appointment of a liquidator (1 page) |
6 January 2005 | Appointment of a liquidator (1 page) |
6 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 December 2004 | O/C - replacement of liquidator (12 pages) |
16 December 2004 | O/C - replacement of liquidator (12 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: 5 wigmore street london W1H 0HY (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: 5 wigmore street london W1H 0HY (1 page) |
17 August 2000 | Appointment of a liquidator (1 page) |
17 August 2000 | Appointment of a liquidator (1 page) |
5 July 2000 | Order of court to wind up (3 pages) |
5 July 2000 | Order of court to wind up (3 pages) |
27 June 2000 | Order of court - restore & wind-up 22/06/00 (2 pages) |
27 June 2000 | Order of court - restore & wind-up 22/06/00 (2 pages) |
15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
22 February 1999 | Secretary resigned (1 page) |
22 February 1999 | Secretary resigned (1 page) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
28 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
2 September 1997 | Full accounts made up to 30 April 1996 (5 pages) |
2 September 1997 | Full accounts made up to 30 April 1996 (5 pages) |
7 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
7 May 1997 | Return made up to 26/04/97; no change of members
|
6 March 1997 | New secretary appointed (2 pages) |
6 March 1997 | Secretary resigned (1 page) |
6 March 1997 | New secretary appointed (2 pages) |
6 March 1997 | Secretary resigned (1 page) |
19 February 1997 | Return made up to 26/04/96; full list of members (6 pages) |
19 February 1997 | Return made up to 26/04/96; full list of members (6 pages) |
10 October 1995 | Particulars of mortgage/charge (4 pages) |
10 October 1995 | Particulars of mortgage/charge (3 pages) |
13 July 1995 | Ad 26/04/95--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
13 July 1995 | Accounting reference date notified as 30/04 (1 page) |
13 July 1995 | Accounting reference date notified as 30/04 (1 page) |
13 July 1995 | Ad 26/04/95--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New secretary appointed;director resigned (2 pages) |
1 May 1995 | Secretary resigned;new director appointed (2 pages) |
26 April 1995 | Incorporation (16 pages) |
26 April 1995 | Incorporation (28 pages) |