Company NameAnglo-Russian Education Services Limited
Company StatusDissolved
Company Number03129698
CategoryPrivate Limited Company
Incorporation Date23 November 1995(28 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Valeri Platonov
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityRussian
StatusClosed
Appointed23 November 1995(same day as company formation)
RoleScientist
Correspondence Address37 Curzon Road
Muswell Hill
London
N10 2RB
Director NameCharles Peter Simmons
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1995(same day as company formation)
RoleEngineer
Correspondence AddressParma House Clarendon Road
Wood Green
London
N22 6UL
Secretary NameCharles Peter Simmons
NationalityBritish
StatusClosed
Appointed23 November 1995(same day as company formation)
RoleEngineer
Correspondence AddressParma House Clarendon Road
Wood Green
London
N22 6UL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressParma House
Clarendon Road
Wood Green
London
N22 6UL
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
25 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 December 2002Return made up to 23/11/02; full list of members (7 pages)
11 December 2001Return made up to 23/11/01; full list of members (6 pages)
26 November 2001Amended accounts made up to 31 December 2000 (4 pages)
3 September 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
28 December 2000Return made up to 23/11/00; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
2 December 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
17 November 1998Return made up to 23/11/98; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 November 1997Return made up to 23/11/97; no change of members (4 pages)
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1996Return made up to 23/11/96; full list of members (6 pages)
11 March 1996Particulars of contract relating to shares (4 pages)
11 March 1996Ad 11/01/96--------- £ si 998@1 (2 pages)
1 February 1996Ad 11/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 January 1996Accounting reference date notified as 31/12 (1 page)
28 November 1995Secretary resigned (2 pages)