| Company Name | Tempetrol (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203199 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Serguei Stoliarov |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 3a Palace Green Kensington Palace Gardens London W8 4TR |
| Secretary Name | Philippe Guy |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 18 November 1998(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 January 2005) |
| Role | Finance Manager |
| Correspondence Address | Rue Du Vidollet 17 Ch-1202 Geneva Foreign |
| Director Name | Oleg Strazding |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-358 Koshtojants Moscow Russia |
| Secretary Name | Serguei Stoliarov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 3a Palace Green Kensington Palace Gardens London W8 4TR |
| Secretary Name | Daria Strazding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 November 1998) |
| Role | Company Director |
| Correspondence Address | 5 Highfield Grove London N6 6HN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 14th Floor Westminster Tower 3 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2004 | Application for striking-off (1 page) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 July 2003 | Return made up to 20/05/03; full list of members
|
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 12 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: third floor 48/49 st james"s street london SW1A 1JT (1 page) |
| 15 February 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: westminster tower 3 albert embankment london SE1 7SP (1 page) |
| 24 June 1998 | Return made up to 20/05/98; no change of members
|
| 2 March 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 19 September 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 23 July 1996 | Ad 24/06/96--------- £ si 99899@1=99899 £ ic 101/100000 (2 pages) |
| 12 July 1996 | £ nc 10000/100000 24/06/96 (1 page) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1996 | Ad 20/05/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 21 June 1996 | New director appointed (2 pages) |