| Company Name | Audley Smith Asset Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075003 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 9 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
| Previous Name | Holymoses Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kirill Tkachen |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 18 September 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 September 1998) |
| Role | Lawyer |
| Correspondence Address | 15 109 1zmailovskoe Shosse Moscow 105318 |
| Secretary Name | Andrew Liakhov |
|---|---|
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 18 September 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 September 1998) |
| Role | Lawyer |
| Correspondence Address | Flat 5 Pharamond Court 258/262 Willesden Lane London NW2 5RD |
| Director Name | Oleg Kofanov |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 December 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 4-108 2nd Radiatoiskaya St Moscow 125171 |
| Director Name | Dr Victor Moltchanov |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 December 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 77-44 Komoniolsky Prospect Moscow 119048 |
| Director Name | Alexei Oussenko |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 December 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 126-18 Nagatinska Yanab 115533 Moscow |
| Director Name | Kirill Tkatchev |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 December 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 15-109 Izmailovskoye Skosse 105318 Moscow Russia |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 1996 | Return made up to 14/11/96; full list of members (8 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 6 October 1995 | Secretary resigned (2 pages) |
| 6 October 1995 | New director appointed (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 6 October 1995 | Director resigned (2 pages) |
| 26 September 1995 | Company name changed holymoses LIMITED\certificate issued on 27/09/95 (4 pages) |