Targetway Asian Promotions Limited

Company Name	Targetway Asian Promotions Limited
Company Status	Dissolved
Company Number	03440444
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Lyhorn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Sozos Houliotis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Cypriot
Status	Closed
Appointed	02 October 1997(6 days after company formation)
Appointment Duration	9 years, 4 months (closed 06 February 2007)
Role	Businessman
Correspondence Address	8 Hippokratous Str Aglorytzia Nicosia Foreign

Director Name	Aidan Karibzhanov
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Kazakh
Status	Closed
Appointed	02 October 1997(6 days after company formation)
Appointment Duration	9 years, 4 months (closed 06 February 2007)
Role	Executive Director
Correspondence Address	65 Furmanov Street 5th Floor Almaty 480004

Director Name	Barbara Lillikas
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Cypriot
Status	Closed
Appointed	02 October 1997(6 days after company formation)
Appointment Duration	9 years, 4 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	16 Zenas Kanther Street Karandokis Bldg, 4th Flr PO Box 22571 1522 Nicosia Foreign

Director Name	Yiorgas Lillikas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Closed
Appointed	02 October 1997(6 days after company formation)
Appointment Duration	9 years, 4 months (closed 06 February 2007)
Role	Managing Director
Correspondence Address	16 Zenas Kanther Street Karandokis Bldg, 4th Flr PO Box 22571 1522 Nicosia Foreign

Secretary Name	Barbara Lillikas
Nationality	Cypriot
Status	Closed
Appointed	02 October 1997(6 days after company formation)
Appointment Duration	9 years, 4 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	16 Zenas Kanther Street Karandokis Bldg, 4th Flr PO Box 22571 1522 Nicosia Foreign

Director Name	Pavel Spitsyn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 October 1997(6 days after company formation)
Appointment Duration	1 month (resigned 01 November 1997)
Role	Financial Analyst
Correspondence Address	65 Furmanor Street 5th Floor Almaty 480004

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	151 Putney High Street London SW15 1TA
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,807
Gross Profit	£2,807
Net Worth	£13,353
Cash	£7,881
Current Liabilities	£5,827

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006	First Gazette notice for compulsory strike-off (1 page)
29 October 2003	Return made up to 26/09/03; full list of members (8 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 October 2002	Return made up to 26/09/02; full list of members (8 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
18 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
9 November 2000	Return made up to 26/09/00; full list of members (7 pages)
9 November 2000	Return made up to 26/09/99; full list of members (7 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (14 pages)
4 February 1999	Return made up to 26/09/98; full list of members (6 pages)
5 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
21 October 1997	New director appointed (2 pages)
8 October 1997	Company name changed lyhorn LIMITED\certificate issued on 09/10/97 (2 pages)
7 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1997	Â£ nc 100/1000 02/10/97 (1 page)
26 September 1997	Incorporation (19 pages)

Targetway Asian Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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