| Company Name | Ukrcukorinvest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156595 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1996(28 years, 3 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 8 months ago) |
| Previous Name | Charmworld Trading Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
| Section C | Manufacturing |
| SIC 1583 | Manufacture of sugar |
| SIC 10810 | Manufacture of sugar |
Directors
| Director Name | Juriy Petrovich Dudko |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Ukraine |
| Status | Closed |
| Appointed | 20 May 1996(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Bulvarlesy Ukranky 12-Iii Kiev Ukraine |
| Director Name | Johannes Jacobus De Wet |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 32 Kingswood Road Penge London SE20 7BN |
| Secretary Name | Johannes Jacobus De Wet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 32 Kingswood Road Penge London SE20 7BN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 32 Kingswood Road Penge London SE20 7BN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 21 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 February 1997 | Return made up to 02/02/97; full list of members
|
| 25 June 1996 | Company name changed charmworld trading company limit ed\certificate issued on 25/06/96 (2 pages) |
| 24 June 1996 | Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page) |
| 17 June 1996 | New secretary appointed (2 pages) |
| 17 June 1996 | Ad 05/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: suite 12908 72 new bond street london W1Y 9DD (1 page) |
| 17 June 1996 | New director appointed (2 pages) |
| 7 February 1996 | Incorporation (27 pages) |