London
N11 2BS
Secretary Name | Mr Tomasz Walicki |
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Nationality | British |
Status | Closed |
Appointed | 04 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Manor Way Ruislip Middlesex HA4 8HF |
Director Name | Yuri Kiryanov |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 14 November 1998(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 August 2001) |
Role | Software Engineer |
Correspondence Address | 160 Stafford Road Caterham Surrey CR3 6JE |
Registered Address | 84a Brownlow Road New Southgate London N11 2BS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Bowes |
Built Up Area | Greater London |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2004 | Application for striking-off (1 page) |
6 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
26 October 2001 | Director resigned (1 page) |
24 October 2001 | Return made up to 04/08/01; full list of members
|
13 June 2001 | £ nc 10000/19900 01/05/00 (1 page) |
13 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
13 June 2001 | Resolutions
|
29 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
3 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
30 June 2000 | Resolutions
|
30 June 2000 | Ad 02/05/00--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
30 June 2000 | £ nc 100/10000 01/05/00 (1 page) |
17 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
21 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
10 December 1998 | New director appointed (2 pages) |
3 September 1998 | Return made up to 04/08/98; no change of members (4 pages) |
22 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
26 September 1997 | Return made up to 04/08/97; no change of members
|
27 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
7 August 1997 | Registered office changed on 07/08/97 from: 65 bells road gorleston great yarmouth norfolk NR31 6AG (1 page) |
23 October 1996 | Return made up to 04/08/96; full list of members (6 pages) |
20 October 1995 | Accounting reference date notified as 30/09 (1 page) |
4 August 1995 | Incorporation (18 pages) |