Croex Travel Limited

03143038

Company Name	Croex Travel Limited
Company Status	Dissolved
Company Number	03143038
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Dissolution Date	2 November 1999 (24 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Sergey Kaplin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Russian
Status	Closed
Appointed	24 August 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 November 1999)
Role	Businessman
Correspondence Address	Apt 5 -6 Building Two 32 Sadovaia Kondrinstaiast Moscow Russia 103001

Secretary Name	Larissa Skriptchenkova
Nationality	Russian
Status	Closed
Appointed	24 August 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 November 1999)
Role	Company Director
Correspondence Address	52a Baring Road London SE12 0PS

Director Name	Andrey Iurievich Kukushkin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Businessman
Correspondence Address	Furmanov Street 220-113 Almaty 480021 Kazakhstan

Director Name	Ms Elena Melzak
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Business Woman
Correspondence Address	The Old School House Crowfield Ipswich IP6 9SZ

Director Name	Sergey Serafimovich Stanovkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Businessman
Correspondence Address	Old School House Pear Tree Cottage The St Crowfield Ipswich IP6 9SZ

Director Name	Aidar Abilmazhin-Vei Zhumabaev
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Businessman
Correspondence Address	Tchaikovsky Street 178-7 Almaty 480064 Kazakhstan

Secretary Name	Sergey Serafimovich Stanovkin
Nationality	Russian
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Businessman
Correspondence Address	Old School House Pear Tree Cottage The St Crowfield Ipswich IP6 9SZ

Location

Registered Address	52a Baring Road London SE12 0PS
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Grove Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
1 September 1998	New secretary appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 10 queen street ipswich IP1 1SS (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Return made up to 02/01/98; full list of members (6 pages)
12 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
12 March 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	Incorporation (36 pages)

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