| Company Name | Moscow Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189003 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1996(28 years, 1 month ago) |
| Dissolution Date | 12 October 2004 (19 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Dimitri Strejnev |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 23 April 1996(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | Protsoyoznaya Str 5/9-111 Moscow Tatastan Russia |
| Secretary Name | International Secretary Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 1996(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 October 2004) |
| Correspondence Address | Saffrey Square Suite 205 Bank Lane, P.O. Box N8188 Nassau Bahamas |
| Director Name | Oleg Khroustalev |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 23 April 1996(1 day after company formation) |
| Appointment Duration | 6 years (resigned 23 April 2002) |
| Role | Company Director |
| Correspondence Address | 21/1-43 3rd Rybinskaya Street Moscow 107113 |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 88a Tooley Street London Bridge London SE1 2TF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Application for striking-off (1 page) |
| 4 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 8 April 2004 | Resolutions
|
| 8 April 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 September 2003 | Return made up to 22/04/03; full list of members; amend
|
| 14 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 29 April 2003 | Director's particulars changed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 27 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 10 August 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 21 December 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 2 April 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 1 September 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 28 May 1998 | Resolutions
|
| 28 May 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 7 May 1996 | Ad 22/04/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 22 April 1996 | Incorporation (10 pages) |