London
NW2 1JH
Director Name | Mr Kaloian Ianev Dimitrov |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 1999(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 30 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grampian Gardens London NW2 1JH |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 March 1996(2 months after company formation) |
Appointment Duration | 14 years (closed 30 March 2010) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Alexander Vassilev Mirtchev |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 09 January 1996(same day as company formation) |
Role | Lawyer |
Correspondence Address | 2300 M Street Suite 800 Washington Dc 20037 United States |
Secretary Name | Rossitsa Ivanova Dimitrova |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Temple Road Richmond Surrey TW9 2EB |
Director Name | Daniel Alan Witt |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2000(3 years, 12 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 07 May 2008) |
Role | Economist |
Correspondence Address | 2808 34th Street Nw Washington Dc Usa 20008 |
Director Name | Andrey Osyka |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 18 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 19 August 2008) |
Role | Economist |
Correspondence Address | Georgievskiy Per.2 Apt.46 Kiev 252034 Foreign |
Director Name | Thomas Paul Ondeck |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 2001(5 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 May 2001) |
Role | Attorney At Law |
Correspondence Address | 1615 L Street Nw Suite 1350 Washington Dc 20036 United States |
Director Name | MCS Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 1996(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | MCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 1996(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | St Paul's House Warwick Lane London EC4M 7BP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2009 | Application to strike the company off the register (2 pages) |
2 December 2009 | Application to strike the company off the register (2 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 March 2009 | Director's Change of Particulars / kaloyan dimitrov / 16/03/2009 / Forename was: kaloyan, now: kaloian; Middle Name/s was: yanev, now: ianev; HouseName/Number was: , now: 1; Street was: 1 grampian gardens, now: grampian gardens (1 page) |
19 March 2009 | Director's change of particulars / kaloyan dimitrov / 16/03/2009 (1 page) |
22 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
3 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
30 October 2008 | Director's change of particulars / yani dimitrov / 28/10/2008 (1 page) |
30 October 2008 | Director's Change of Particulars / yani dimitrov / 28/10/2008 / Forename was: yani, now: iani; HouseName/Number was: , now: 1; Street was: 1 grampian gardens, now: grampian gardens (1 page) |
29 August 2008 | Appointment Terminated Director andrey osyka (1 page) |
29 August 2008 | Appointment terminated director andrey osyka (1 page) |
30 July 2008 | Appointment Terminated Director daniel witt (1 page) |
30 July 2008 | Appointment Terminated Director thomas ondeck (1 page) |
30 July 2008 | Appointment terminated director daniel witt (1 page) |
30 July 2008 | Appointment terminated director thomas ondeck (1 page) |
21 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
21 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Location of register of members (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Location of register of members (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Location of debenture register (1 page) |
23 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
23 January 2007 | Location of debenture register (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 January 2006 | Registered office changed on 20/01/06 from: st paul'shouse warwick lane london EC4P 4BN (1 page) |
20 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
20 January 2006 | Registered office changed on 20/01/06 from: st paul'shouse warwick lane london EC4P 4BN (1 page) |
20 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
1 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
1 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
27 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 March 2004 | Full accounts made up to 31 December 2002 (12 pages) |
31 March 2004 | Full accounts made up to 31 December 2002 (12 pages) |
28 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
28 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
4 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
4 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
26 February 2003 | Director's particulars changed (1 page) |
26 February 2003 | Director's particulars changed (1 page) |
29 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
29 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
27 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
27 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
4 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
25 January 2002 | Return made up to 09/01/02; full list of members (7 pages) |
25 January 2002 | Return made up to 09/01/02; full list of members (7 pages) |
22 January 2002 | Director's particulars changed (1 page) |
22 January 2002 | Director's particulars changed (1 page) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
9 February 2001 | Return made up to 09/01/01; full list of members (7 pages) |
9 February 2001 | Return made up to 09/01/01; full list of members (7 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
20 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
20 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
4 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
4 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
5 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
5 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
6 September 1999 | New director appointed (3 pages) |
6 September 1999 | New director appointed (3 pages) |
19 January 1999 | Return made up to 09/01/99; full list of members (5 pages) |
19 January 1999 | Return made up to 09/01/99; full list of members (5 pages) |
12 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
12 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
30 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
30 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
18 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | Director's particulars changed (1 page) |
20 January 1998 | Return made up to 09/01/98; full list of members (5 pages) |
20 January 1998 | Return made up to 09/01/98; full list of members (5 pages) |
10 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 March 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
13 March 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
11 February 1997 | Return made up to 09/01/97; full list of members (5 pages) |
11 February 1997 | Return made up to 09/01/97; full list of members (5 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Secretary resigned (1 page) |
2 February 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1996 | New secretary appointed (2 pages) |
28 March 1996 | Accounting reference date notified as 30/06 (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: 82 st john street london EC1M 4JN (1 page) |
28 March 1996 | Accounting reference date notified as 30/06 (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: 82 st john street london EC1M 4JN (1 page) |
9 January 1996 | Incorporation (17 pages) |