Baku
Azerbaijan 370065
Secretary Name | Aysel Elderoua |
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Nationality | British |
Status | Closed |
Appointed | 26 July 1998(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 21 June 2005) |
Role | Company Director |
Correspondence Address | 7 Gainsford Street London SE1 2NE |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996 |
Appointment Duration | 1 month (resigned 29 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1996 |
Appointment Duration | 1 month (resigned 29 October 1996) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Vitaly Vinogradov |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 24 October 1997) |
Role | Company Director |
Correspondence Address | 11 Charlotte Court 68b Old Kent Road London Se1 |
Secretary Name | Vitaly Vinogradov |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 July 1998) |
Role | Company Director |
Correspondence Address | 11 Charlotte Court 68b Old Kent Road London Se1 |
Registered Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
21 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: 10 stratton street mayfair london W1Y 8LG (1 page) |
20 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 7 gainsford street tower bridge london SE1 2NE (1 page) |
27 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
27 January 2002 | Return made up to 26/09/01; full list of members (6 pages) |
21 September 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
23 January 2001 | Return made up to 26/09/00; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
13 January 2000 | Return made up to 26/09/98; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 30 September 1998 (8 pages) |
10 August 1998 | New secretary appointed (2 pages) |
10 August 1998 | Secretary resigned (1 page) |
26 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
26 November 1997 | Return made up to 26/09/97; full list of members (6 pages) |
30 October 1997 | Registered office changed on 30/10/97 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
30 August 1997 | Particulars of mortgage/charge (3 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 November 1996 | New secretary appointed;new director appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
8 November 1996 | Registered office changed on 08/11/96 from: 152-160 city road london EC1V 2NP (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Resolutions
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8 November 1996 | Secretary resigned (1 page) |
26 September 1996 | Incorporation (10 pages) |