Reliable Financial Services Limited

Company Name	Reliable Financial Services Limited
Company Status	Dissolved
Company Number	03377883
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Iskanbek Usurdimov
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Kazakhstan
Status	Closed
Appointed	01 September 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 March 2005)
Role	Financial Management
Correspondence Address	Abay Avenue 66 Almaty Foreign

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Euro-Amex Exchange Inc (Corporation)
Status	Resigned
Appointed	11 June 1997(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 01 July 2001)
Correspondence Address	PO Box 6-5879 El Dorado Panama City 6a Panama

Secretary Name	Saturn Investment Group Sa (Corporation)
Status	Resigned
Appointed	11 June 1997(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 01 July 2001)
Correspondence Address	PO Box 6 5879 El Dorado Panama Republic Of Panama

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	01 July 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2003)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	01 July 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2003)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Location

Registered Address	Unit B Cil Trading Estate Fonthill Road London N4 3HN
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,736
Cash	£3,429
Current Liabilities	£1,693

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
26 June 2003	Return made up to 29/05/03; full list of members (6 pages)
27 January 2003	Total exemption full accounts made up to 31 May 2002 (3 pages)
21 November 2001	Total exemption full accounts made up to 31 May 2001 (3 pages)
6 November 2001	Registered office changed on 06/11/01 from: 241 camden high street london NW1 7BU (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	Return made up to 29/05/01; full list of members (6 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
3 August 2000	Return made up to 29/05/00; full list of members (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
9 November 1999	Return made up to 29/05/99; full list of members (5 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Accounts for a dormant company made up to 29 May 1998 (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 September 1998	Return made up to 29/05/98; full list of members (5 pages)
29 September 1998	Registered office changed on 29/09/98 from: 21 kipling road bletchley milton keynes buckinghamshire MK3 5AT (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
29 May 1997	Incorporation (16 pages)

Reliable Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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