| Company Name | Choicegroup (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469291 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
| Previous Name | International Business Media Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alexander Peschkoff |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 2 Rainbow Quay London SE16 7UF |
| Director Name | Anastasia Kourovskaia |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 January 1999(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 July 2004) |
| Role | Company Director |
| Correspondence Address | 1/2 Rainbow Quay London SE16 7UF |
| Secretary Name | Alexander Peschkoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 July 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 2 Rainbow Quay London SE16 7UF |
Location
| Registered Address | 29th Floor Canary Wharf 1 Canada Square London E14 5DY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Secretary resigned;director resigned (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 18 December 2003 | Total exemption small company accounts made up to 30 March 2003 (1 page) |
| 18 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 30 March 2002 (1 page) |
| 27 November 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 March 2001 (1 page) |
| 29 January 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 March 2000 (1 page) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 17/11/99; full list of members
|
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 30 November 1999 | Director's particulars changed (1 page) |
| 4 November 1999 | Accounts for a small company made up to 30 March 1999 (3 pages) |
| 15 April 1999 | Return made up to 17/11/98; full list of members (6 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 17 November 1998 | Company name changed international business media LTD\certificate issued on 18/11/98 (2 pages) |
| 8 June 1998 | Company name changed medici international LTD\certificate issued on 09/06/98 (2 pages) |